Case File
efta-efta01578879DOJ Data Set 10CorrespondenceEFTA Document EFTA01578879
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Unknown
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DOJ Data Set 10
Reference
efta-efta01578879
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JPM FINANCIAL SPONSORS
Nov 4 2009 15:03
P.04
• JEFFREY E. EPSTEIN
hiammulan
To:
Janet, JP Sprgan
From:
Harry Beller
November4, 2009
Re
Jeffrey Epstein
At:count #11
*sisals its'
Please wire Fourteen Thousand Three Hundred Eighty Fight Dollars & 00/100
(S14,388.00) from the above account to:
For Credit to:
JP Morgan Chase Bank
ABA #:
For credit to:
The Bank of Nova Scotia (Scotiabank)
Account #:
For Anther credit to: Caribbean Petroleum
PO Box 305300
.
St Thomas, USVI 00803
Account #:
Reference:
LSJ — 3000 gallons diesel & 2400 premium fuel
Inglit43583171IMEIT10412009.0738:00 PifDla 8887316807 CSID: POE 4 of 5
Confidential Treatment Requested by JPMorgan Chase
JPM-SONY-00058029
EFTA01578879
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