Case File
efta-01584845DOJ Data Set 10OtherEFTA01584845
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01584845
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Apr-28-2011 Oe 48 PM ,IPMOt tin Chase 302-634-5995
819
JEFFREY E. EPSTEIN
To:
Janet, JP Morgan
From:
Harry Bella
April 28, 2011
Re:
Jeffrey
Account
Please wire Three Thousand E:ght Hundred Sixty Dollars & 601100 ($3,860.60) from
the above account to:
Bank name:
Routing Number.
Nexitv Bank
Beneficiary Name:
Merchants Commercial Bank
Account 4:
For the accoart of: Calypso Realty, P C. Escrow
Account 0:
Reference
Lafayette Contractors— May rent & expc.--ses lov # 18715
Please email Richard Kahn with the Fed Reference number.
ID 036104286466343 DATE 04/26/2011 20 53 )0 Page 6 ci 9 C40 8587316607 MD 302434.5955 IICEX1 INOEX2
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00064769
EFTA01584845
Technical Artifacts (5)
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Phone
302-634-5995Phone
302434.5955Phone
4286466343Phone
8587316607Wire Ref
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