Case File
efta-01579287DOJ Data Set 10OtherEFTA01579287
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01579287
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
L/
VCILYVO io.ui
1- 11A
LIZ iD0 2408
NYSG LLC
0001/001
JEFFREY E. EPSTEIN
Janet, JP Morgan
From:
Harry Beller
November 19, 2008
Re:
Jeffrey Epstein
Account
Memorandum
Please wire Forty Thousand Five Hundred Dollars (S40,500) from the above account to:
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
Please call Rich Kahn with the Fed Reference number an
IO:036193531k673BCE 121212008 1:38:22 PM [Central Standard Tine] DMS:605870046 CSE212 750 2408 User:036PB_CE011k1 Pg 1 of 1
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00058448
EFTA01579287
Technical Artifacts (3)
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Phone
212 750 2408Phone
5870046Wire Ref
ReferenceRelated Documents (6)
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