📄 Extracted Text (120 words)
FINANCIAL SPONSORS 3 Fax Jun 4 2009 16:10 P.01
JEFFREY E. EPSTEIN
Memorandum
To: Janet, JP Morgan
From: . Darren Indyke , ,
. •
Date: June 3, 2009
Re: Jeffi-ey Epstein
Account #
***** 410**** ******** ****•0b14******44 4 4, 4%.**••*••
****488*******MteM**441ill.
Please wire Seventy Five Thousand Seven Hundred Twenty Nine Dollars and 60/09
(S75,729.60) from the above account to:
Bank name:. Nesity Bank •
ABA #: 062006330
Credit to: Merchants Commercial Bank
Port of Sale Mall, Suite 15
St Thomas, USVI
Account ft
For the account of: Newman & Moll Concrete Contractors
Account a;
Reference: Project 03-120 I-S3 Mechanical Building, Req # 7
.Please email Rich Kalutwith the Fed Reference number.
Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00058264
EFTA01579107
ℹ️ Document Details
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79183bb24d429656e464c93f71d0eb33245d9ececcf2b8c2a20dc181d530c16c
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EFTA01579107
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