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efta-efta01578940DOJ Data Set 10Correspondence

EFTA Document EFTA01578940

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DOJ Data Set 10
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efta-efta01578940
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EFTA Disclosure
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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 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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