EFTA01579296.pdf
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11/19/2008 14:08 FAX NYSG LLC 0001/001
JEFFREY E. EPSTEIN
Memorandum
To: Janet, JP Morg
From: Harry Beller
Date: November 19, 2008
Re: Jeffrey Epstein
Account #
Please wire One Hundred Twenty Thousand Six Hundred Four Dollars and 50/100
($120,604.50) from the above account to:
Bank name: Nexity Bank
ARA 11.
Credit to: Merchants Commercial Bank
Port of Sale Mall, Suite 15
St Thomas, USVI
Account 4
For the account of: Newman & Moll Concrete Contractors
Account #:
Reference: Progress payment #6 and #7.
Please call Rich Kahn with the Fed Reference number
at
10:036192453W085 111191200812:15:34 PM [Central Standard Tim] DMS:695810046 CSIlaser:036PB_CEOW1_1Pg 1 of 1
Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00058458
EFTA01579296
ℹ️ Document Details
SHA-256
bd7374623a026d286fb37d5b9f55b2e445b3ec27b52632654e053ff7a7936c12
Bates Number
EFTA01579296
Dataset
DataSet-10
Type
document
Pages
1
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