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efta-efta01581361DOJ Data Set 10Correspondence

EFTA Document EFTA01581361

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DOJ Data Set 10
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efta-efta01581361
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Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
Feb-28-2011 04:14 PM JPMorgan Chase 302-634-5955 3/9 JEFFREY E. EPSTEIN To: Janet, JP Morg From: Harry Beller Date: February 28, 2011 Re: Memorandum /dd Jeffrey Ell s Account # Please wire Three Thousand Nine Hundred Eighty Two Dollars & 04/100 ($3,982.04) from the above account to: Bank name: Nexity Bank Routing Number 062006330 Beneficiary Name: Merchants Commercial Bank Account #: 2000001806 For the account of: Calypso Realty, P.C. Escrow Account #: Reference: Lafayette Contractors-March rent & expenses Inv # 18333 Please email Richard Kahn with the Fed Reference number. ID: 036102284801617 DATE: 02/28/2011 21-.19:00 Page 3 of 9 DID: 8887316607 CSID: 302-634-5955 INDEX1: INDEX2: Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00060753 EFTA01581361

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Phone2284801617
Phone302-634-5955
Phone8887316607
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