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efta-efta01588059DOJ Data Set 10Correspondence

EFTA Document EFTA01588059

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DOJ Data Set 10
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efta-efta01588059
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Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
ve IVVO I I I 1-li .E. Z Ic f tit) 24H NVS13 LLC Z 001/001 JEFFREY E. EPSTEIN Memorandum fo: Janet, JP Morgan From: Harry Beller Date: November 19, 2008 Re: Jeffrey Epstein Account # Please wire Forty Thousand Five Hundred Dollars ($40,500) from the above account to: Bank name: Nexity Bank ABA 4: 062006330 Credit to: Merchants Commercial Bank Port of Sale Mall, Suite 15 St Thomas, USVI Account # For the account of: Newman & Moll Concrete Contractors Account #: 10002038 Reference: Project 03-120 LSJ Mechanical Building Please call Rich Kahn with the Fed Reference number at PROT0 10:03649353A673BCE 1212120081:38:22 PM [Central Standard Time] DNIS:- 605870046 CSID: User:036PB_CE01MM 1 Po 1 of 1 PROT1

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