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efta-efta01581075DOJ Data Set 10CorrespondenceEFTA Document EFTA01581075
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Unknown
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DOJ Data Set 10
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efta-efta01581075
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JEFFREY E. EPSTEIN
Memorandum
To:
Janet, JP
From:
h4377
/
Fm:
Harry Belle
August 24, 011
Re:
Jeffrey Epstein
Account
Please wire Four Thousand Two Hundred Sixteen Dollars & 05/100 ($4,216.05) from
the above account to:
Bank name:
Nexi Bank
Routing Number:
Beneficiary Name:
Merchants Commercial Bank
Account #:
For the account of: Calypso Realty, P.C. Escrow
Account #:
Reference:
Lafayette Contractors— Sep rent & Inv # 19390
Please email Richard Kahn with the Fed Reference number.
ID: 036108242074485 DATE: 08/24/2011 20 18 00 Page 4 of 7 DID 8887316607 CSID: INDEX1: INDEX2:
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00060462
EFTA01581075
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8242074485Phone
8887316607Wire Ref
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