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📄 Extracted Text (116 words)
Vb/lb/Z008 1b:15 FAX 212 150 2408 NYSG LLC 001/001
JEFFREY E. EPSTEIN
Memorandum
Francisco, JP Morgan
From: Jeffrey Epstein
Date: June 16, 200
Re: Jeffrey Epstein
Account #
****** *Stitt** ***** ####*********** ***** #4g#4, ***** 4iftt* ***** ******Mill* *****
Please wire Five Thousand Four Hundred Dollars ($5,400) from the above account to:
Bank name: Nexity Bank
ABA #:
Credit to: Merchants Commercial Bank
Port of Sale Mall, Suite 15
St Thomas USVI
Account #
For the account of: Newman & Moll Concrete Contractors
Account II:
Reference: Progress payment #4
Please call Rich Kahn with the Fed Reference number at
P1034485685049F546116120083:21:01PM renSal °alight %elDMS:695870044 CSID:212750 2408User:034PB_CEOIRAVIMPg 1 of 1
Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00058640
EFTA01579475
ℹ️ Document Details
SHA-256
16ad3dc91516783d9897bfbe53165e166dc41141c3653778308ea22d14d92925
Bates Number
EFTA01579475
Dataset
DataSet-10
Type
document
Pages
1
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