Case File
efta-efta01588059DOJ Data Set 10CorrespondenceEFTA Document EFTA01588059
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DOJ Data Set 10
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efta-efta01588059
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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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