Case File
efta-01581158DOJ Data Set 10OtherEFTA01581158
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01581158
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
JEFFREY E. EPS.TEIN
Memorandum
To: .
Janet, JP Morgan
From:
Harry Beller
July 20, 2011
Re:
Jeffrey Ergi m
Account
Please wire Four Thousand Thirty Seven Dollars &I39/100 ($4,037.89) from the
above account to:
Bank name:
Nexi
Bank
Routing. Number:
Beneficiary Name:,
Merchants Commercial Bank
Account #:
For the account ot Calypso Realty, P.C.. Escrow
Account #:
Reference:
Lafayette Contractors-Aug rent & expenses Inv '# 19227
Please email Richard Kahn with the Fed Reference number.
ID. C36107201101708 DATE 07(2012011 2018tv FaM4 of 8 DID14331.1595~9INDEX1 INDEX2
PAGE
4 OF
8
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00060549
EFTA01581158
Technical Artifacts (2)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
331.1595Wire Ref
ReferenceRelated Documents (6)
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01580746
0p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01590397
0p
DOJ Data Set 10OtherUnknown
EFTA01360939
1p
DOJ Data Set 10OtherUnknown
EFTA01387953
1p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01448447
0p
DOJ Data Set 10OtherUnknown
EFTA01588237
2p
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