EFTA01579374.pdf
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09/15/2008 13:27 FAX NYSG LLC 1 001/001
JEFFREY E. EPSTEIN
Memorandum
To: Francisco, JP Morgan
From: Harry Beller
Date: September 15, 2008
Re: Jeffrey Epstein
Account ii
**204, 4,1t*****₹₹##*##########*444g#4, 434******#44#44*******444 , 4t**4.4#44#*######
Please wire Seventy Nine Thousand Five Hundred Twenty Five Dollars (S79,525) from
the above account to:
Bank name: Nexity Bank
ABA #:
Credit to: Merchants Commercial Bank
Port of Sale Mall, Suite 15
St Thomas, USVJ
Account #
For the account of: Newman & Moll Concrete Contractors
Account #:
Reference: Progress payment #5
Please call Rich Kahn with the Fed Reference number at
PAIMICEMOWNOM4123120InentrANOWWW69587004COM127502CMIURCEOTUMMPglofl
Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00058538
EFTA01579374
ℹ️ Document Details
SHA-256
4bb3454f6224ca3a41b879907745fd8438207d1b7495ff161c57329a5886d163
Bates Number
EFTA01579374
Dataset
DataSet-10
Type
document
Pages
1
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