EFTA01588205.pdf
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📄 Extracted Text (109 words)
09/15/2008 13:27 FAX NYS13 LLC Z001/001
JEFFREY E. EPSTEIN
Memorandum
To: Francisco, JP Mar an
From: Harry Beller /
Date: September 15, 2008
Re: Jeffrey E stein
Account
********4***************************************************************
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, USW
Account #
For the account of: Newman & Moll Concrete Contractors
Account #:
Reference: Progress payment #5
Please call Rich Kahn with the Fed Reference number at
EFTA01588205
10 12:33:20 PM [Central Daylight Time] DNIS:-
CSID:212 750 2408 User:034PB_CEOEMM Pg 1 of 1
EFTA01588206
ℹ️ Document Details
SHA-256
81ff419378733bc14dee52c9f60834c09cf207a0a2c1a876d97fff4edaff053f
Bates Number
EFTA01588205
Dataset
DataSet-10
Type
document
Pages
2
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