FINANCIAL SPONSORS 3 Fax:8002002183 Jun 24 2009 14:18 P.01
JEFFREY E. EPSTEIN
Memorandum
To: Janet. JP Morgan 4
From: lOrry Beller
Date; ,Tune 24, 2009
Re: Jeffrey Epstein
Account Al a
:*********0*********** ***********.**************A***
Please wire Twenty Three Thou5and.Nine Hundred Twenty Six Dollars and
80/00
• (S23,926,810) fror the above account to:
BA* ti4r.r*: 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
Actotmt
Reference:: Project 03-120 LSJ Mechanical Building. Reg # 8
Please email Rich. Kahn with the Fed. Reference number,
EFTA01587776
ID: DATE: 06/24/2009 06:06:00 PM DID: CSID:
1
EFTA01587777