Loading document…
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 # *********************514.****Die***********)0*****[*************************_ *** 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 EFTA01588059
Suggest a category
Misclassified? Pick a better fit.