Case File
efta-efta01587776DOJ Data Set 10CorrespondenceEFTA Document EFTA01587776
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DOJ Data Set 10
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FINANCIAL SPONSORS 3 Fax:8002002183 Jun 24 2009 14:18 P.01
JEFFREY E. EPSTEIN Memorandum
To: Janet. JP Morgan 4
From: lOrry Beller
Date; ,Tune 24, 2009
Re: Jeffrey Epstein Account Al a
Please wire Twenty Three Thou5and.Nine Hundred Twenty Six Dollars and
80/00 • (S23,926,810) fror the above account to:
BA* ti4r.r*: 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
Actotmt Reference:: Project 03-120 LSJ Mechanical Building. Reg # 8
Please email Rich. Kahn with the Fed. Reference number,
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CSID:
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