Case File
efta-01581610DOJ Data Set 10OtherEFTA01581610
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01581610
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Jul-30-2010 01:22 PM JPMorgan Chase
JEFFREY E. EPSTEIN
Memorandum
To:
From:
Re:
Janet, JP Morg
Harry Beller
July 30, 2010
Jeffrey Epstein
Account #
Please wire Twenty Six Thousand Nine Hundred Forty Nine Dollars and 80/00
($26,949.80) from the above account to:
Bank name:
Nexity Bank
ABA #:
Credit to:
Merchants Commercial Bank
Port of Sale Mall, Suite 15
St Thomasi_USVI
Account #
For the account of:
Newman & Moll Concrete Contractors
Account #:
Reference:
Project 03-120 LSJ Mechanical Building, Req # 10
Please email Rich Kahn with the Fed Reference number.
ID: 036007308848826 DATE: 07/30/2010 05-..24:00 PM DID: 8887316607 CSID:
Page 2 of 2
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00061009
EFTA01581610
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