,IPM FINANCIAL SPONSORS Nay 28 2009 10:21 P.01
JEFFREY E. EPSTEIN
Memorandum
To: Janet, IP Morgan
From: Darren Indyke S6 1,142,,,‘Nuf
. Date: .May 27, 2009
Re: Jeffrey Epstein
Account HIMIS
*********4 44** ***
$41149kralKille***44:*******0.****, ********* ***It* **********
the
Please wire Thirty Thousand Seven Hundred Dollars and 00/00 (S30,700.00) from
above account to:
Bankname:. .Nexity Bank.
ABA.#: . =MI
Credit to:. Merchants Commercial Bank
Port of Sale Mall, Suite 15
St Thomasiiii.
AccOnnt #
For the account of: Newman & Moll Concrete Contractors
Account #:
Reference: Project 03-120 LSI Mechanical Building, Req # 6
Please call Rich Kahn with the Fed Reference number at
Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00058284
EFTA01579127