Case File
efta-01588205DOJ Data Set 10OtherEFTA01588205
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01588205
Pages
2
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
NYS13 LLC Z001/001
JEFFREY E. EPSTEIN
Memorandum
To:
Francisco, JP Mar an
From:
Harry Beller /
September 15, 2008
Re:
Jeffrey E stein
Account
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, USW
Account #
For the account of: Newman & Moll Concrete Contractors
Account #:
Reference: Progress payment #5
Please call Rich Kahn with the Fed Reference number at
EFTA01588205
10
12:33:20 PM [Central Daylight Time] DNIS:-
CSID:212 750 2408 User:034PB_CEOEMM Pg 1 of 1
EFTA01588206
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212 750 2408Wire Ref
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