Case File
efta-01588077DOJ Data Set 10OtherEFTA01588077
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01588077
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 212 750 2408 MVS8 LLC
2001/001
JEFFREY E. EPSTEIN
Memorandum
To:
From:
Re:
Janet, JP Morg
Harry Beller
November 19, 2008
Jeffrey Epstein
Account #
50/100
Please wire One Ilundred Twenty Thousand Six Hundred Four Dollars and
($120,604.50) 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 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 212-750-1176
10:036492403A8F086 1111912008 12:15:34 PM [Central Standard Time) DNIS:-
User:036PB CE01MM 1 Pg 1 of 1
EFTA01588077
Technical Artifacts (5)
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Fax
FAX 212 750 2408Phone
212 750 2408Phone
212-750-1176Wire Ref
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