Case File
efta-efta01580755DOJ Data Set 10CorrespondenceEFTA Document EFTA01580755
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-efta01580755
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0
Persons
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JEFFREY E. EPSTEIN
Memorandum
Th:
From:
Janet, JP Mor7L.7
Harry Beller
Mte:
March 27, 2012
Re:
Jeffrey Epsteit
Account #
•
***Mt*
' :ase wire One Thousand Two Hundred Fifty Dollars & 00/100 ($1,250.00) from the
/Jove account to:
For Credit to:
Bank of America NY
100 West 33re Street
NY NY 10001
ABA #:
026009593
For the account:
Account fi:
Cambridge Mercantile Corp.
25 Adelaide Street East, Suite 200
Toronto, Ontario MSC 3A1
Reference:
March 9th invoice — Final Balance 50% of 10 Coconut Palms
•asc call Bella hicin with the Fed Reference number
ID: 036203278571587 DATE: 03/27/2012 17 10 00 Page 2 of 2 DID 8887316607 CSID: INDEX1: INDEX2:
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00060121
EFTA01580755
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Phone
3278571587Phone
6009593Phone
8887316607Wire Ref
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