Case File
efta-01579374DOJ Data Set 10OtherEFTA01579374
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01579374
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
09/15/2008 13:27 FAX
NYSG LLC 1 001/001
JEFFREY E. EPSTEIN Memorandum
To:
Francisco, JP Morgan
From:
Harry Beller
September 15, 2008
Re:
Jeffrey Epstein Account ii
**204, 4,1t*****₹ ₹ ##*##########*444g#4,434******#44#44*******444 ,4t**4.4#44#*######
Please wire Seventy Nine Thousand Five Hundred Twenty Five Dollars (S79,525) from
the above account to:
Bank name:
Nexity Bank
ABA #:
Credit to:
Merchants Commercial Bank Port of Sale Mall, Suite 15
St Thomas, USVJ Account # For the account of:
Newman & Moll Concrete Contractors Account #:
Reference:
Progress payment #5 Please call Rich Kahn with the Fed Reference number at
PAIMICEMOWNOM4123120InentrANOWWW69587004COM127502CMIURCEOTUMMPglofl
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00058538
PROT0
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