08/18/2008 11:51 FAX NYS13 LLC Z001/001
JEFFREY E. EPSTEIN
Memorandum
To: Francisco, JP Morgan
From: Jeffrey Epstein
Date: June 16, 2008
Re: Jeffrey Epstein
Account #
************************************************************************
Please wire Fifty Six Thousand Nine Hundred Six Dollars and 91/100
($56,906.91) 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 #
For the account of: Newman & Moll Concrete Contractors
Account it:
Reference: Progress payment #3
Please call Rich Kahn with the Fed Reference number at
EFTA01588416
ID: 10:57:11 AM [Central Daylight Time] DNIS:-
User:034PB_CEOIFUNIM Pg 1 of 1
EFTA01588417