Case File
efta-01578977DOJ Data Set 10OtherEFTA01578977
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01578977
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
JPN FINANCIAL SPONSORS
Sep
9 2009
16:43
P. 03
JEFFREY E. EPSTEIN
Memorandum
Tof
Fain:
Janet, JP Mo
Harry Beller
September:9. 069
Adcounf
'
a
Re:.
Jeffrey E
Iti*******9 **********
4444********###* f*####ti******4444
Please wire Twenty One Thousand One Hundred Eighty Six Dollars et 51/100,
02F,116,51) from the abOve account to:
For Credit to:
ABA #:
For credit to:
Account #:
For further credit to:
Account #:
Reference:
JP Morgan Chase Bank
l
ilt of Nova Scotia (Scotiabank)
Caribbean Petroleum
PO Box 305300
St Thomas, USVI 00803
LSJ —4500 gallons diesel & 3900 premium fuel
.
ID: 036909092668119 DATE 09/092009 OB:40:00 PM DID
Confidential Treatment Requested by JPMorgan Chase
; ; ; 7316607 CSID: Page 3 of 6
JPM-SDNY-00058128
EFTA01578977
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