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EFTA01579107

DOJ Epstein Files
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FINANCIAL SPONSORS 3 Fax Jun 4 2009 16:10 P.01 JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morgan From: . Darren Indyke , , . • Date: June 3, 2009 Re: Jeffi-ey Epstein Account # ****488*******MteM**441ill. ***** 410**** ******** ****•0b14******44 4 4, 4%.**••*•• Please wire Seventy Five Thousand Seven Hundred Twenty Nine Dollars and 60/09 (S75,729.60) from the above account to: Bank name:. Nesity Bank • ABA #: 062006330 Credit to: Merchants Commercial Bank Port of Sale Mall, Suite 15 St Thomas, USVI Account ft For the account of: Newman & Moll Concrete Contractors Account a; Reference: Project 03-120 I-S3 Mechanical Building, Req # 7 .Please email Rich Kalutwith the Fed Reference number. Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00058264 EFTA01579107