Case File
efta-01580034DOJ Data Set 10OtherEFTA01580034
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01580034
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
JPM FINANCIAL SPONSORS Feb 23 2010 15:07
P. 03
To:
• : JEFFREY E. EPST IN Janet, .IP Morgan
u
dont, •0;C:I
A
Harry Beller
If
;I
Tsime: _ Memorandum .PebruarY2'3, ()10
I
Re:
Teffrey E. stein
• I
Accoun
************ o.**,. ********* ****** or * • ** *****44 ************ NI**444444444)**
Please wire Two Thousond Four Hundred Sixty One DoAars& 66/100 ($2,461.66). .
from the above:account to:
Bank name- Nexity Bank .* :RoutingNumber:
:BeneficlaryllaneE Merchants Commercial Battle Accounts:
For the account of: Calypso Realty. P.C. Esfrow Account #:
Reference-• Lafayette Contractors Mitrch 2010 rent & utilities
Pleasarriail Rithard Kafiri with the Fed Reference ntindier.
ID: 036002235495651 DATE 02123/2010 C7 59:00 PM DID: 8887316607 CSID: I Page 3 of 4
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00059270
PROT0
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Phone
2235495651Phone
4444444Phone
8887316607Wire Ref
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