Case File
efta-01579081DOJ Data Set 10OtherEFTA01579081
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01579081
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
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FINANCIAL SPONSORS 3
Fax:8002002183
Jun 24 2009 14:18
P.01
JEFFREY E. EPSTEIN
Memorandum
To:
Janet, JP Morgan
From:
Harry Beller
'June .24, 409
Re:..
Jeffrey gPstein
Account
St** *******
Please wire Twenty Three Thousand Nine Hundred Twenty Six Dollars and 80/00
• (S23,926;0.0) from the above account to:
Rank 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
AO:own #:
Reference:.
Project 03-120 LSJ Mechanical Building, Req # 8
Please email Rich Kahn with the Fed Reference number.
ID: C36906241549724 DATE: 06124.t2009 C6 03:00 PM DID: II; 7316607 CSID: .n 2002183 Page 1 of 1
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00058237
EFTA01579081
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