Case File
efta-efta01580034DOJ Data Set 10CorrespondenceEFTA Document EFTA01580034
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DOJ Data Set 10
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efta-efta01580034
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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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Phone
2235495651Phone
4444444Phone
8887316607Wire Ref
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