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efta-efta01581395DOJ Data Set 10Correspondence

EFTA Document EFTA01581395

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DOJ Data Set 10
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efta-efta01581395
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Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
Jan-31-2011 04:40 PM JPMorgan Chase 302-634-5955 5/6 JEFFREY E. EPSTEIN Memorandum To: From: Date: Re: Janet, JP Morg. Harry Beller January 31, 2011 Jeffrey Epstein Account # Please wire Four Thousand One Hundred Two Dollars & 13/100 ($4,102.13) from the above account to: Bank name: Nexity Bank Routing Number: 062006330 Beneficiary Name: Account ft: Merchants Commercial Bank For the account of: Calypso Realty, P.C. Escrow Account #: Reference: Lafayette Contractors — Feb rent & expenses Inv it 18161 Please email Richard Kahn with the Fed Reference number. ID: 036101314076428 DATE: 01/31/2011 21 45:00 Page 5 of 6 DID: 8887316607 CSID: 302-634-5955 INDEX1: INDEX2: Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00060787 EFTA01581395

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Phone14076428
Phone302-634-5955
Phone8887316607
Wire RefReference

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