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efta-efta01579475DOJ Data Set 10Correspondence

EFTA Document EFTA01579475

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DOJ Data Set 10
Reference
efta-efta01579475
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Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
Vb/lb/Z008 1b:15 FAX 212 150 2408 NYSG LLC 001/001 JEFFREY E. EPSTEIN Memorandum Francisco, JP Morgan From: Jeffrey Epstein Date: June 16, 200 Re: Jeffrey Epstein Account # ****** *Stitt** ***** #4g#4, ***** 4iftt* ***** ******Mill* ***** Please wire Five Thousand Four Hundred Dollars ($5,400) from the above account to: Bank name: Nexity Bank ABA #: Credit to: Merchants Commercial Bank Port of Sale Mall, Suite 15 St Thomas USVI Account # For the account of: Newman & Moll Concrete Contractors Account II: Reference: Progress payment #4 Please call Rich Kahn with the Fed Reference number at P1034485685049F54 611612008 3:21:01 PM renSal °alight %el DMS:695870044 CSID:212 750 2408 User:034PB_CEOIRAVIM Pg 1 of 1 Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00058640 PROT0

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Phone212 750 2408
Phone5870044
Wire RefReference

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