Case File
efta-01590097DOJ Data Set 10OtherEFTA01590097
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01590097
Pages
3
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: bellaklein [mailto:
To: PB-Service1318
Subject: JEE WT
Begin forwarded message:
From:
Date: December 27, 2012 9:08:33 AM EST
To:
Subject: Messa e from KMBT C253
Reply-To:
EFTA01590097
ID: 036212278615145 DATE: 12/27/2012 16:57:00 Page 1 of 2 DID:
CSID: INDEX1: INDEX2:
JEFFREY E. EPSTEIN
Memorandum
To: Janet, JP Morgan
From: Harry Beller
Date: December 27, 2012
Re: Jeffrey Epstein
Account #
sssssssseeeeeeeeeessssssssssssssssssssssssssssssssssssssssssssssssssssss
Please wire One Hundred Forty Thousand Fifty Dollars ($140,050) from the above
account to:
For Credit to: JP Morgan Chase Bank
ABA #:
For credit to: The Bank of Nova Scotia (Scotiabank)
Account #:
For further credit to: Caribbean Petroleum
PO Box 305300
St Thomas, LJSVT 00803
Account #:
Reference: LSJ Prepaid Fuel — 10,000 gallons premium & 25,000
gallons diesel
EFTA01590098
ID: 036212278615145 DATE: 12/27/2012 16:57:00 Page 2 of 2 DID:
CSID: INDEX1: INDEX2:
EFTA01590099
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Phone
12278615145Wire Ref
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