Case File
efta-efta01579374DOJ Data Set 10CorrespondenceEFTA Document EFTA01579374
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DOJ Data Set 10
Reference
efta-efta01579374
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09/15/2008 13:27 FAX
NYSG LLC
1 001/001
JEFFREY E. EPSTEIN
Memorandum
To:
Francisco, JP Morgan
From:
Harry Beller
September 15, 2008
Re:
Jeffrey Epstein
Account ii
**204, 4,1t*****₹₹##*##########*444g#4,434******#44#44*******444 ,4t**4.4#44#*######
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, USVJ
Account #
For the account of:
Newman & Moll Concrete Contractors
Account #:
Reference:
Progress payment #5
Please call Rich Kahn with the Fed Reference number at
PAIMICEMOWNOM4123120InentrANOWWW69587004COM127502CMIURCEOTUMMPglofl
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00058538
EFTA01579374
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