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08/18/2008 11:51 FAX NYS13 LLC Z001/001 JEFFREY E. EPSTEIN Memorandum To: Francisco, JP Morgan From: Jeffrey Epstein Date: June 16, 2008 Re: Jeffrey Epstein Account # ************************************************************************ Please wire Fifty Six Thousand Nine Hundred Six Dollars and 91/100 ($56,906.91) from the above account to: Bank name: 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 Account it: Reference: Progress payment #3 Please call Rich Kahn with the Fed Reference number at EFTA01588416
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