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efta-01581430DOJ Data Set 10Other

EFTA01581430

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Unknown
Source
DOJ Data Set 10
Reference
efta-01581430
Pages
1
Persons
0
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
Dec -22-2010 03:47 PM JPMergar Chase JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morgan From: Han); Beller Date: December 22, 2010 Re: Jeffrey Bp • Account 0 Please wire Four Thousand Two Hundred Thirty Seven Dollars & 17/100 ($4,237.17) from the above account to: Bank name: Routing Number: Nexitv Bank Beneficiary Name: Merchants Commercial Bank Account 0: For the account of: Calypso Realty, P.C. Escrow Account #: Reference: Lafayette Contractors — Jan rent & expenses Inv # 17960 Please email Richard Kahn with the Fed Reference number. ID: 036012223159127 DATE: 12/22/2010 2O.51:00 Page 3 of 4 DID: 8887316607 CSID: INDEX1: INDEX2: Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00060823 EFTA01581430

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Phone12223159127
Phone8887316607
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