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efta-01579127DOJ Data Set 10Other

EFTA01579127

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01579127
Pages
1
Persons
0
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Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
,IPM FINANCIAL SPONSORS Nay 28 2009 10:21 P.01 JEFFREY E. EPSTEIN Memorandum To: Janet, IP Morgan From: Darren Indyke S6 1,142,,,'Nuf Date: .May 27, 2009 Re: Jeffrey Epstein Account HIMIS $41149kralKille***44:*******0.****, ********* ***It* ********** *********4 44** Please wire Thirty Thousand Seven Hundred Dollars and 00/00 (S30,700.00) from the above account to: Bankname:. .Nexity Bank. ABA.#: . =MI Credit to:. Merchants Commercial Bank Port of Sale Mall, Suite 15 St Thomasiiii. AccOnnt # For the account of: Newman & Moll Concrete Contractors Account #: Reference: Project 03-120 LSI Mechanical Building, Req # 6 Please call Rich Kahn with the Fed Reference number at Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00058284 PROT0

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