EFTA01588077.pdf
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11/19/2008 14:08 FAX 212 750 2408 MVS8 LLC 2001/001
JEFFREY E. EPSTEIN
Memorandum
To: Janet, JP Morg
From: Harry Beller
Date: November 19, 2008
Re: Jeffrey Epstein
Account #
***************************************************4!********************
Please wire One Ilundred Twenty Thousand Six Hundred Four Dollars and
50/100
($120,604.50) from the above account to:
Bank name: Nexity Bank
ABA 4: 062006330
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 212-750-1176
10:036492403A8F086 1111912008 12:15:34 PM [Central Standard Time) DNIS:-
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EFTA01588077
ℹ️ Document Details
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e1c3b693f77410a86dbb96d03df86642081420517af1d967369f3f8315984f54
Bates Number
EFTA01588077
Dataset
DataSet-10
Type
document
Pages
1
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