Case File
efta-efta01579476DOJ Data Set 10CorrespondenceEFTA Document EFTA01579476
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-efta01579476
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0
Persons
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Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
06/18/2008 11:51 FAX
212 750 2408
NYSG LLC
l/1001/001
JEFFREY E. EPSTEIN
Memorandum
To:
Francisco, JP Morgan
From:
Jeffrey Epstein
June 16, 2008
Re:
Jeffrey Epstein
Account # 739-110438
Please wire Fifty Six Thousand Nine Hundred Six Dollars and 91/100 ($56,906.91) from
the above account to:
Rank name:
Nexity Rank
ABA #:
Credit to:
Merchants Commercial Bank
Port of Sale Mall, Suite 15
St Thomas, USW
806
For the account of:
Newman & Moll Concrete Contractors
Account. 8:
10M
Reference:
Progress payment #3
Please call Rich Kahn with the Fed Reference number
ID:03448554728130 611612008 10:57:11AM (Ceti Daylight Time] DRS:695870044 CSID:212 750 2408 User:034PB CEOTUMM Pg 1 of l
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00058641
EFTA01579476
Technical Artifacts (5)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Fax
FAX
212 750 2408Phone
212 750 2408Phone
5870044Phone
8554728130Wire Ref
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