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efta-efta01584845DOJ Data Set 10Correspondence

EFTA Document EFTA01584845

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DOJ Data Set 10
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efta-efta01584845
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Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
Apr-28-2011 Oe 48 PM ,IPMOt tin Chase 302-634-5995 819 JEFFREY E. EPSTEIN To: Janet, JP Morgan From: Harry Bella Date: April 28, 2011 Re: Jeffrey Account Please wire Three Thousand E:ght Hundred Sixty Dollars & 601100 ($3,860.60) from the above account to: Bank name: Routing Number. Nexitv Bank Beneficiary Name: Merchants Commercial Bank Account 4: For the accoart of: Calypso Realty, P C. Escrow Account 0: Reference Lafayette Contractors— May rent & expc.--ses lov # 18715 Please email Richard Kahn with the Fed Reference number. ID 036104286466343 DATE 04/26/2011 20 53 )0 Page 6 ci 9 C40 8587316607 MD 302434.5955 IICEX1 INOEX2 Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00064769 EFTA01584845

Technical Artifacts (5)

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Email addresses, URLs, phone numbers, and other technical indicators extracted from this document.

Phone302-634-5995
Phone302434.5955
Phone4286466343
Phone8587316607
Wire RefReference

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