📄 Extracted Text (114 words)
05/22/2008 16: 12 FAX 212 750 2408 HYSG LLC 0001/001
JEFFREY E. EPSTEIN
Memorandum
To: Francisco, JP Morgan
From: Jeffrey Epstein
Date: May 22, 2008
Re: Jeffrey Epstein
Account # 739-110438
*********** **SS*** ******** **#.0****###* ******** IIII********#444 *****
Please wire Sixty Thousand Seven Hundred & Ten Dollars 00/100 (560,710.00) from the
above account to:
Bank name: Nexity Bank
ABA #:
Credit to: Merchants Commercial Bank
Port of Sale Mall, Suite 15
St Thomas, USV1
Account
For the account of: Newman & Moll Concrete Contractors
Account #:
Please call Rich Kahn with the Fed Reference number at
83:03448358EBA42D35/22,2008 3:17:31PM [Canal Dayight Time] DIOS:595870044CSID:212 750 2408 User:034PB_CEOIFUSIMPg 1011
Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00058682
EFTA01579514
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