Case File
efta-01579296DOJ Data Set 10OtherEFTA01579296
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01579296
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
11/19/2008 14:08 FAX
NYSG LLC
0001/001
JEFFREY E. EPSTEIN
Memorandum
To:
Janet, JP Morg
From:
Harry Beller
November 19, 2008
Re:
Jeffrey Epstein
Account #
Please wire One Hundred Twenty Thousand Six Hundred Four Dollars and 50/100
($120,604.50) from the above account to:
Bank name:
Nexity Bank
ARA 11.
Credit to:
Merchants Commercial Bank
Port of Sale Mall, Suite 15
St Thomas, USVI
Account 4
For the account of:
Newman & Moll Concrete Contractors
Account #:
Reference:
Progress payment #6 and #7.
Please call Rich Kahn with the Fed Reference number at
10:036192453W085 1111912008 12:15:34 PM [Central Standard Tim] DMS:695810046 CSIlaser:036PB_CEOW1_1 Pg 1 of 1
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00058458
EFTA01579296
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Phone
5810046Wire Ref
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