5
Shared Docs
5
Same-Page
5 / 5
Mentions
L/ VCILYVO io.ui 1- 11A LIZ iD0 2408 NYSG LLC 0001/001 JEFFREY E. EPSTEIN Janet, JP Morgan From: Harry Beller Date: November 19, 2008 Re: Jeffrey Epstein Account Memorandum **********
***********************•44** ***** ************** Please wire Forty Thousand Five Hundred Dollars (S40,500) from the above account to: Bank name: Nexity Bank ABA 4: Credit to: Merchants Commercial Bank Port of Sale Mall, Suite 15 St Thomas. USV1 Account ism For the account of: Newman & Moll Concret
11/19/2008 14:08 FAX NYSG LLC 0001/001 JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morg From: Harry Beller Date: November 19, 2008 Re: Jeffrey Epstein Account # Pleas
pstein Account # Please wire One Hundred Twenty Thousand Six Hundred Four Dollars and 50/100 ($120,604.50) from the above account to: Bank name: Nexity Bank ARA 11. Credit to: Merchants Commercial Bank Port of Sale Mall, Suite 15 St Thomas, USVI Account 4 For the account of: Newman & Moll Concrete
09/15/2008 13:27 FAX NYSG LLC 1 001/001 JEFFREY E. EPSTEIN Memorandum To: Francisco, JP Morgan From: Harry Beller Date: September 15, 2008 Re: Jeffrey Epstein Account
*******444 ,4t**4.4#44#*###### Please wire Seventy Nine Thousand Five Hundred Twenty Five Dollars (S79,525) from the above account to: Bank name: Nexity Bank ABA #: Credit to: Merchants Commercial Bank Port of Sale Mall, Suite 15 St Thomas, USVJ Account # For the account of: Newman & Moll Concrete
07/15/2008 11:46 FAX 212 750 2408 NYSG LLC 0001/001 JEFFREY E. EPSTEIN Memorandum To: Francisco, JP Morgan From: Tarry Beller Date: July 14, 200 Re: Jeffrey Epstein Account # 739-1
** 4******************* 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 # 2000001806 For the account of: N
Vb/lb/Z008 1b:15 FAX 212 150 2408 NYSG LLC 001/001 JEFFREY E. EPSTEIN Memorandum Francisco, JP Morgan From: Jeffrey Epstein Date: June 16, 200 Re: Jeffrey Epstein Account # ******
* ***** #4g#4, ***** 4iftt* ***** ******Mill* ***** Please wire Five Thousand Four Hundred Dollars ($5,400) 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 C
Entities connected to both NYSG LLC and Nexity Bank

Jeffrey Epstein
PERSONDarren Indyke
PERSON
Francisco
LOCATION
JPMorgan Chase
ORGANIZATIONHarry Beller
PERSON
Richard Kahn
PERSON
Marc Rich
PERSON
Ghislaine Maxwell
PERSON
Janet
PERSON
Puerto Rico
LOCATION
Bella Klein
PERSONHBRK Associates
ORGANIZATION6300 Red Hook Quarters
ORGANIZATIONMerchants Commercial Bank
ORGANIZATION
St Thomas
LOCATIONWachovia Bank
ORGANIZATION
Financial Trust Company
ORGANIZATIONLafayette Contractors
ORGANIZATIONWilliam J Doherty
PERSONBanco Popular
ORGANIZATION