Case File
efta-01588359DOJ Data Set 10OtherEFTA01588359
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01588359
Pages
2
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
07/15/2008 11:48 FAX
NVS6 LLC
001/001
JEFFREY E. EPSTEIN
Memorandum
To: Francisco, JP Moran
From: Harry Beller
Date: July 14, 200
Re: Jeffrey Epstein
Account # 739-1AIIII
Please wire Fifty Five Thousand Five Hundred Ninety Dollars and
44/100 ($55,590.44)
from the above account to:
Bank name: Nexity Bank
ABA #: 062006330
Credit to: Merchants Commercial Bank
Port of Sale Mall, Suite 15
St Thomas, USVI
Account # 200000
For the account of: Newman & Moll Concrete Contractors
Account #: 1000
Reference: Progress payment #4
Please call Rich Kahn with the Fed Reference number at
EFTA01588359
10:034487C8198693D 71151200810:52:31 AM [Central Daylight Time] DNIS:-
695870044 CSID:IIMIIIIMIE User:034PB_CEO1FUMM Pg 1 of 1
EFTA01588360
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Phone
5870044Wire Ref
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