Case File
efta-01581661DOJ Data Set 10OtherEFTA01581661
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01581661
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Jun-22-2010 04:40 PM JPMorgan Chase 302-634-5955
5/6
JEFFREY E. EPSTEIN Memorandum
To:
Janet, JP Morgan
From:
limy Seller
June 22, 20!10
Re:
Jeffrey Ep Account # ******•**fl
Please wire Three Thousand Nine Hundred Seven Twenty Two Dollars & 37/100
($3,970.23) from the above account to:
Bank name:
Routing Number:
Nexity Bank Beneficiary Name:
Merchants Commercial Bank Account #:
For the account of: Calypso Realty, P.C. Escrow Account #:
Reference:
Lafayette Contractors - June rent & expenses Inv # 16913
Please email Richard Kahn with the Fed Reference number.
ID: 036006227973036 DATE: 06/22/2010 08.43:00 PM DID: 8887316607 CSID: 302-634-5955
Page 5 of 6 Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00061060
PROT0
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8887316607Wire Ref
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