EFTA01579476.pdf
👁 1
💬 0
📄 Extracted Text (116 words)
06/18/2008 11:51 FAX 212 750 2408 NYSG LLC l/1001/001
JEFFREY E. EPSTEIN
Memorandum
To: Francisco, JP Morgan
From: Jeffrey Epstein
Date: June 16, 2008
Re: Jeffrey Epstein
Account # 739-110438
Please wire Fifty Six Thousand Nine Hundred Six Dollars and 91/100 ($56,906.91) from
the above account to:
Rank name: Nexity Rank
ABA #:
Credit to: Merchants Commercial Bank
Port of Sale Mall, Suite 15
St Thomas, USW
806
For the account of: Newman & Moll Concrete Contractors
Account. 8: 10M
Reference: Progress payment #3
Please call Rich Kahn with the Fed Reference number
ID:03448554728130 61161200810:57:11AM (Ceti Daylight Time] DRS:695870044 CSID:212 750 2408 User:034PB CEOTUMM Pg 1 of l
Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00058641
EFTA01579476
ℹ️ Document Details
SHA-256
b12a84e32933c97bc4d05218f3a502483c0e10ea06164f33f3896f82690d1e6c
Bates Number
EFTA01579476
Dataset
DataSet-10
Type
document
Pages
1
💬 Comments 0