Case File
efta-01578940DOJ Data Set 10OtherEFTA01578940
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01578940
Pages
1
Persons
0
Integrity
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JPM FINANCIAL SPONSORS Sep 30 2009 14:46 P.05
JEFFREY E. EPSTEIN
To.
Janet, JP Morgan
From:
Harry Seiler ate. ' % September 29, 2009
Re:
Jeffrey E stein .Account :INGC44.
Memorandum 4,4g**0************44I04***Ait********w*tost*.
4N 84.08vt.**********
Please wire Three Thousand Five Hundred Dollars 00/100 ($3,500,09) from. the ,"
above account to:
Bask name: •
Ne
al*
Routing Number:
Beneficiary Name:
• Merchnts Commercial Bank Actount*:
For the account of: Calypso Realty, P.C. Escrow AccoUnt #:
Reference:
Lafayette Contractors Lease. - 10/1/09 L 10/31/09. rent
[repeated 3 times] Please email Richard Kahn with the Fed Reference number.
ID:036909303013744DATE:0913at2009C6.43:00PMDID:
CSID: Page5of9 Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00058090
PROT0
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