Ob/116/200::: lb:15 FAX 212 ?50 2408 PSG LLC a001/001
JEFFREY E. EPSTEIN
Memorandum
To: Francisco, JP Morgan
From: Jeffrey Epstein
Date: June 16, 200
Re: Jeffrey Epstein Account #
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Please wire Five Thousand Four Hundred Dollars ($5,400)
from the above account to:
Bank name: Ncxity 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 'if:
Reference: Progress payment #4
Please call Rich Kahn with the Fed Reference number at
EFTA01588414
10:034485685049F54 §11612008 3:21:01 PM [Central Daylight Time] DNIS:-
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EFTA01588415