Case File
efta-01588059DOJ Data Set 10OtherEFTA01588059
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01588059
Pages
2
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
ve IVVO I I I 1-li .E. Z Ic f tit) 24H NVS13 LLC
Z 001/001
JEFFREY E. EPSTEIN
Memorandum fo: Janet, JP Morgan
From: Harry Beller
Date: November 19, 2008
Re: Jeffrey Epstein
Account #
Please wire Forty Thousand Five Hundred Dollars ($40,500) from the
above account to:
Bank name: Nexity Bank
ABA 4: 062006330
Credit to: Merchants Commercial Bank
Port of Sale Mall, Suite 15
St Thomas, USVI
Account #
For the account of: Newman & Moll Concrete Contractors
Account #: 10002038
Reference: Project 03-120 LSJ Mechanical Building
Please call Rich Kahn with the Fed Reference number at
EFTA01588059
10:03649353A673BCE 1212120081:38:22 PM [Central Standard Time] DNIS:-
605870046 CSID:
User:036PB_CE01MM 1 Po 1 of 1
EFTA01588060
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Phone
12120081Phone
5870046Wire Ref
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