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EFTA01587776

DOJ Epstein Files
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FINANCIAL SPONSORS 3 Fax:8002002183 Jun 24 2009 14:18 P.01 JEFFREY E. EPSTEIN Memorandum To: Janet. JP Morgan 4 From: lOrry Beller Date; ,Tune 24, 2009 Re: Jeffrey Epstein Account Al a :*********0*********** ***********.**************A*** Please wire Twenty Three Thou5and.Nine Hundred Twenty Six Dollars and 80/00 • (S23,926,810) fror the above account to: BA* ti4r.r*: 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 Actotmt Reference:: Project 03-120 LSJ Mechanical Building. Reg # 8 Please email Rich. Kahn with the Fed. Reference number, EFTA01587776 ID: DATE: 06/24/2009 06:06:00 PM DID: CSID: 1 EFTA01587777