📄 Extracted Text (111 words)
07/15/2008 11:48 FAX NVS6 LLC
001/001
JEFFREY E. EPSTEIN
Memorandum
To: Francisco, JP Moran
From: Harry Beller
Date: July 14, 200
Re: Jeffrey Epstein
Account # 739-1AIIII
************************************************************************
Please wire Fifty Five Thousand Five Hundred Ninety Dollars and
44/100 ($55,590.44)
from the above account to:
Bank name: Nexity Bank
ABA #: 062006330
Credit to: Merchants Commercial Bank
Port of Sale Mall, Suite 15
St Thomas, USVI
Account # 200000
For the account of: Newman & Moll Concrete Contractors
Account #: 1000
Reference: Progress payment #4
Please call Rich Kahn with the Fed Reference number at
EFTA01588359
10:034487C8198693D 71151200810:52:31 AM [Central Daylight Time] DNIS:-
695870044 CSID:IIMIIIIMIE User:034PB_CEO1FUMM Pg 1 of 1
EFTA01588360
ℹ️ Document Details
SHA-256
44ea588f2cccadc507b0bc84fe179e189f6ec145ee037934ad978796a19f59b4
Bates Number
EFTA01588359
Dataset
DataSet-10
Document Type
document
Pages
2
Comments 0