Case File
efta-efta01588359DOJ Data Set 10CorrespondenceEFTA Document EFTA01588359
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DOJ Data Set 10
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efta-efta01588359
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07/15/2008 11:48 FAX
NVS6 LLC 001/001
JEFFREY E. EPSTEIN Memorandum
To: Francisco, JP Moran
From: Harry Beller
Date: July 14, 200
Re: Jeffrey Epstein Account # 739-1AIIII
Please wire Fifty Five Thousand Five Hundred Ninety Dollars and
44/100 ($55,590.44)
from the above account to:
Bank name: Nexity Bank
ABA #: 062006330 Credit to: Merchants Commercial Bank
Port of Sale Mall, Suite 15 St Thomas, USVI Account # 200000
For the account of: Newman & Moll Concrete Contractors
Account #: 1000 Reference: Progress payment #4 Please call Rich Kahn with the Fed Reference number at
PROT0
10:034487C8198693D 71151200810:52:31 AM [Central Daylight Time] DNIS:-
695870044 CSID:IIMIIIIMIE User:034PB_CEO1FUMM Pg 1 of 1
PROT1
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5870044Wire Ref
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