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JEFFREY E. EPSTEIN
Memorandum
To: Francisco, JP Moran
From: Harry Beller
Date: July 14, 200
Re: Jeffrey Epstein
Account # 739-1AIIII
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Please wire Fifty Five Thousand Five Hundred Ninety Dollars and
44/100 ($55,590.44)
from the above account to:
Bank name: Nexity Bank
ABA #: 062006330
Credit to: Merchants Commercial Bank
Port of Sale Mall, Suite 15
St Thomas, USVI
Account # 200000
For the account of: Newman & Moll Concrete Contractors
Account #: 1000
Reference: Progress payment #4
Please call Rich Kahn with the Fed Reference number at
EFTA01588359
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EFTA01588360