Case File
efta-01580789DOJ Data Set 10OtherEFTA01580789
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01580789
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
JEFFREY E. EPSTEIN
Memorandum
To:
Janet, JP Morgan ,
From:
Harry Beller A-7.
February 28,2012
Re:
Jeffrey ES
Account #
Please wire One Hundred One Thousand Two Hundred Twenty Dollars & 00/100
(5101,220.00) from the above account to:
For Credit to:
JP Morgan Chase Bank
ABA #:
For credit to:
The flank of Nova Scotia (Seotiabank)
Account 1:
For further credit to: Caribbean Petroleum
PO Box 305300
St Thomas, USVI 00803
Account
Reference:
LSJ Prepaid Fuel — 6,000 gallons premium & 18,000 gallons diesel
ID: 036202267643314 DATE: 02/28/2012 20 53.00 Page 2 of 3 DID 8687316607 CSID: INDEX1: INDEX2:
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00060157
EFTA01580789
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Phone
2267643314Phone
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