📄 Extracted Text (119 words)
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JEFFREY E. EPSTEIN
Memorandum
fo: Janet, JP Morgan
From: Harry Beller
Date: November 19, 2008
Re: Jeffrey Epstein
Account #
*********************514.****Die***********)0*****[*************************_
***
Please wire Forty Thousand Five Hundred Dollars ($40,500) from the
above account to:
Bank name: Nexity Bank
ABA 4: 062006330
Credit to: Merchants Commercial Bank
Port of Sale Mall, Suite 15
St Thomas, USVI
Account #
For the account of: Newman & Moll Concrete Contractors
Account #: 10002038
Reference: Project 03-120 LSJ Mechanical Building
Please call Rich Kahn with the Fed Reference number at
EFTA01588059
10:03649353A673BCE 1212120081:38:22 PM [Central Standard Time] DNIS:-
605870046 CSID: User:036PB_CE01MM 1 Po 1 of 1
EFTA01588060
ℹ️ Document Details
SHA-256
4ded6a5c5d5e940ed6a9d97b1a2acf9ba762b1f853e37f38dc90c968421a137e
Bates Number
EFTA01588059
Dataset
DataSet-10
Document Type
document
Pages
2
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