Case File
efta-01579062DOJ Data Set 10OtherEFTA01579062
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01579062
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
JPM FINANCIAL SPONSORS
Jul 16 2009 10:40
P.05
To:
Janet, JP Mo
Front
Harry Bell
.
.1t4Y 15, 2099.
Re:
JEFFREY E. EPSTEIN
Jeffrey Epstein
Account
Memorandum
*****##30#*1444444#**44********4##****#$##142*************44,4****Mi***0
Please wire Ten Thousand Fifty One Dollars and 40/00 (510,051.40) from the above
account to:
Bank name:
Nexity Bank
ABA #:
Credit to:
Merchants Commercial Bank
Port, of Sale Mall, Suite 15
St Thomas, USVI
Account # 2000001806
For the account of:
Newman & Moll Concrete Contractors
Account .#: •
Reference:
Project 03-120 1,SJ Mechanical Building, Req # 9
Please email Rich Kahn with the Fed Reference number.
ID: C36907161873264 DATE: 07/1612009 C238:00 PM DID: II; 7316607 CSID:
Page Sof 6
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00058217
EFTA01579062
Technical Artifacts (2)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
7316607Wire Ref
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