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efta-efta01580034DOJ Data Set 10Correspondence

EFTA Document EFTA01580034

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Unknown
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DOJ Data Set 10
Reference
efta-efta01580034
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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 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 Thous0nd 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 EFTA01580034

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Phone2235495651
Phone4444444
Phone8887316607
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