EFTA01579476
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EFTA01579476
Pages
1
Original Filename
EFTA01579476.pdf
Document Content
Page 1 - EFTA01579476_001
06/18/2008 11:51 FAX 212 750 2408 NYSG LLC l/1001/001 JEFFREY E. EPSTEIN Memorandum To: Francisco, JP Morgan From: Jeffrey Epstein Date: June 16, 2008 Re: Jeffrey Epstein Account # 739-110438 Please wire Fifty Six Thousand Nine Hundred Six Dollars and 91/100 ($56,906.91) from the above account to: Rank name: Nexity Rank ABA #: Credit to: Merchants Commercial Bank Port of Sale Mall, Suite 15 St Thomas, USW 806 For the account of: Newman & Moll Concrete Contractors Account. 8: 10M Reference: Progress payment #3 Please call Rich Kahn with the Fed Reference number ID:03448554728130 611612008 10:57:11AM (Ceti Daylight Time] DRS:695870044 CSID:212 750 2408 User:034PB CEOTUMM Pg 1 of l Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00058641 EFTA01579476
Entities Mentioned
Jeffrey Epstein
PERSON • 4 mentions
American sex offender and financier (1953–2019)
Marc Rich
PERSON
American commodities trader (1934–2013)
Richard Kahn
PERSON • 2 mentions
Jeffrey Epstein's accountant and estate co-executor (2005-present)
Merchants Commercial Bank
ORGANIZATION
Financial services company
Nexity Rank
ORGANIZATION
Organization referenced in documents
NYSG LLC
ORGANIZATION
NYSG LLC (New York Strategy Group), Epstein money management firm servicing high-net-worth individuals
Francisco
LOCATION
266th pope of the Catholic Church (2013–2025)
St Thomas
LOCATION
One of the main islands of the United States Virgin Islands
Statistics
Pages:1
Entities:8
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