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efta-efta01581237DOJ Data Set 10Correspondence

EFTA Document EFTA01581237

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DOJ Data Set 10
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efta-efta01581237
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Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
May-25-2011 04:14 PM JPMorgan Chase 302-634-5955 2/4 JEFFREY E. EPSTEIN Mcmorandum To: Janet, IP Morg From: Harry Beller Date: May 25, 2011 Re: Jeffrey Epstein Account # Please wire Four Thousand Two Hundred Ninety Nine Dollars & 63/100 ($4,299.63) from the above account to: Bank name: Routing Number: Beneficiary Name: Account #: Nexity Bank Merchants Commercial Bank For the account of: Calypso Realty, P.C. Escrow Account #: Reference: Lafayette Contractors— June rent & expenses Inv # 18894 Please email Richard Kahn with the Fed Reference number. ID: 036105257197607 DATE: 05125/2011 2O.15:00 Page 2 of 4 DID: 8887316607 CSID: 302-634-5955 INDEX1: INDEX2: Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00060628 EFTA01581237

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Phone302-634-5955
Phone5257197607
Phone8887316607
Wire RefReference

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