EFTA01579081.pdf

DataSet-10 1 page 128 words document
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📄 Extracted Text (128 words)
FINANCIAL SPONSORS 3 Fax:8002002183 Jun 24 2009 14:18 P.01 JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morgan From: Harry Beller 'June .24, 409 Re:.. Jeffrey gPstein Account **►►** $9, 4*************************** St** ******* * *********** 0)****** ** ** * Please wire Twenty Three Thousand Nine Hundred Twenty Six Dollars and 80/00 • (S23,926;0.0) from the above account to: Rank name:: Nexity Bank ABA #: . Credit to:. Merchants Commercial Bank Port of Sale Mall, Suite 15 St Thomas, USVI Account # 2000001806 For'. the account of: Newman & Moll Concrete Contractors AO:own #: Reference:. Project 03-120 LSJ Mechanical Building, Req # 8 Please email Rich Kahn with the Fed Reference number. ID: C36906241549724DATE: 06124.t2009C603:00 PM DID: II;7316607CSID: .n2002183 Page 1of 1 Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00058237 EFTA01579081
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a743f61273069dd2ae924a9b2462a0d4ece9b6256cdf46df988f561f0f4aaa47
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EFTA01579081
Dataset
DataSet-10
Type
document
Pages
1

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