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efta-efta01578524DOJ Data Set 10Correspondence

EFTA Document EFTA01578524

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DOJ Data Set 10
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efta-efta01578524
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
May-25-2010 03:24 P11 JPMorgan Chase 302-634 595 5 1/4 JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morgan From: Harry Beller Date: May 25, 2010. Re: Jeffrey Epstein Account N Please wire Four Thousand Twenty Two Dollars & 37/100 ($4,022.37) 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 # 16737 Please email Richard Kahn with the Fed Reference number. ID: 036005257387351 DATE: 0925/2010 07 26:00 PM DID: 8887316607 CSID: 302-634-5955 Page 1 of 4 Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00057665 EFTA01578524

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Phone302-634-5955
Phone5257387351
Phone8887316607
Wire RefReference

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