Case File
efta-01579102DOJ Data Set 10OtherEFTA01579102
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01579102
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
JVN tIMANUIAL SPONSORS Jun 17 2009 11:40
P. 05
JEFFREY E. EPSTEIN
To:
Janet, JP Morgan
From:
Harty Beller
June 17, 2009
Re:
Memorandum • lefirlY E" .
Account
a
404 ********* **044****4#44******4**************** ****** **
*1[4,0***********
Please wire Twenty One Thousand Sixty Four Dollars ($21,064.50) from the above
account to:
For Credit to:
JP Morgan Chase Bank
ABA #:
For credit to:
Account #:
. .For fltrther credit to:
-Acottnt.0:
f
Nova Scotia (Scotiabank) Caribbean Petroleum
PO Box 305300 St Thomas, USVI 00803 Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00058259
PROT0
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