📄 Extracted Text (116 words)
L/ VCILYVO io.ui 1- 11A LIZ iD0 2408 NYSG LLC 0001/001
JEFFREY E. EPSTEIN
Memorandum
Janet, JP Morgan
From: Harry Beller
Date: November 19, 2008
Re: Jeffrey Epstein
Account
*************•44** ***** **************
***********************************
(S40,500) from the above account to:
Please wire Forty Thousand Five Hundred Dollars
Bank name: Nexity Bank
ABA 4:
Credit to: Merchants Commercial Bank
Port of Sale Mall, Suite 15
St Thomas. USV1
Account ism
For the account of: Newman & Moll Concrete Contractors
Account #:
Reference: Project 03-120 LSJ Mechanical Building
ence number an
Please call Rich Kahn with the Fed Refer
IO:036193531k673BCE1212120081:38:22 PM [Central Standard Tine] DMS:605870046 CSE212 750 2408 User:036PB_CE011k1Pg 1of 1
Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00058448
EFTA01579287
ℹ️ Document Details
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eecfb8ab861bcd05f062fbfe60bf9db7becc2cd7469158b8030de6d6295b82a8
Bates Number
EFTA01579287
Dataset
DataSet-10
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document
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