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efta-01578844DOJ Data Set 10Other

EFTA01578844

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01578844
Pages
1
Persons
0
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Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
JPM FINANCIAL SPONSORS Nov 20 2009 13:54 P.02 JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morgan From: Harry Beller Date; November 20, 2009, Jeffrey Epstein Account # Please wire Two Thousand Two Hundred Sixteen Dollars 54/100 (52,216.54) from the abOVe account to: Bank name: Routing Number: Nexi • Bank Beneficiary Name: Merchants Commercial Bank Account #: For the account of: Calypso Realty, P.C. Escrow Account #: Reference: Lafayette Contractors Lease — 12/1/09 — 12/20/09 rent ?lease email Richard Kahn with the Fed Reference number. ID: IMINDATE: 11O0,t2009 C6.49:00 PM DID CSID: POO of 6 - Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00057992 EFTA01578844

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