Case File
efta-01580873DOJ Data Set 10OtherEFTA01580873
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01580873
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 Mor
From:
Harry Beller
December 17, 2011
Re:
Jeffrey Epstein
Account #
Please wire Nineteen Thousand Five Hundred Dollars & 00/100 ($19,500.00) from the
above account to:
For Credit to:
JP Morgan Chase Bank
ABA #:
For credit to:
Account #:
The Bank of Nova Scotia (Scotiabank)
For further credit to: Caribbean Petroleum
PO Box 305300
St Thomas, USVI 00803
Account
Reference:
LSJ — 5,200 gallons premium
ID: 036112165383977 DATE: 12/162011 19 32:00 Page 2 of 5 DID 8887316607 CSID: INDEX1: INDEX2:
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00060248
EFTA01580873
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Phone
12165383977Phone
8887316607Wire Ref
ReferenceWire Ref
wire NineteenRelated Documents (6)
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