📄 Extracted Text (121 words)
07/15/2008 11:46 FAX 212 750 2408 NYSG LLC 0001/001
JEFFREY E. EPSTEIN
Memorandum
To: Francisco, JP Morgan
From: Tarry Beller
Date: July 14, 200
Re: Jeffrey Epstein
Account # 739-110438
*********************************************** ***** 4*******************
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 # 2000001806
For the account of: Newman & Moll Concrete Contractors
Account 4: 10002038
Reference: Progress payment #4
Please call Rich Kahn with the Fed Reference number at 212-750-1176
10:034487C819869307119200810:52:31N4 [CetiDaylight Time] Dt0S:695870044 CSID:212 750 2408 User:034PB CEOTUMM Pg 1 d1
Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00058607
EFTA01579442
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EFTA01579442
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