JPM FINANCIAL SPONSORS Jul 16 2009 10:40 P.05
JEFFREY E. EPSTEIN
Memorandum
To: Janet, JP Mo
Front Harry Bell
. .1t4Y 15, 2099.
Re: Jeffrey Epstein
Account
*****##30#*1444444#**44********4##****#$##142*************44,4****Mi***0
Please wire Ten Thousand Fifty One Dollars and 40/00 (510,051.40) 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 # 2000001806
For the account of: Newman & Moll Concrete Contractors
Account.#: •
Reference: Project 03-120 1,SJ Mechanical Building, Req # 9
Please email Rich Kahn with the Fed Reference number.
ID: C36907161873264 DATE: 07/1612009 C238:00 PM DID: II;7316607 CSID: Page Sof 6
Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00058217
EFTA01579062