EFTA Document EFTA01579062

JPM FINANCIAL SPONSORS Jul 16 2009 10:40 P.05 To: Janet, JP Mo Front Harry Bell .1t4Y 15, 2099. Re: JEFFREY E. EPSTEIN Jeffrey Epstein Account Memorandum *****##30#*1444444#**44********4##****#$##142*************44,4****Mi***0 Please wire Ten Thousand Fifty One Dollars and 40/00 (510,051.40) 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 # 2000001806 For the account of: Newman & Moll Concrete Contractors Account .#: • Reference: Project 03-120 1,SJ Mechanical Building, Req # 9 Please email Rich Kahn with the Fed Reference number. ID: C36907161873264 DATE: 07/1612009 C238:00 PM DID: II; 7316607 CSID: Page Sof 6 Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00058217 PROT0