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efta-efta01578977DOJ Data Set 10Correspondence

EFTA Document EFTA01578977

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Unknown
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DOJ Data Set 10
Reference
efta-efta01578977
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Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
JPN FINANCIAL SPONSORS Sep 9 2009 16:43 P. 03 JEFFREY E. EPSTEIN Memorandum Tof Fain: Janet, JP Mo Harry Beller September:9. 069 Adcounf a Re:. Jeffrey E Iti*******9 ********** 4444********###* f*####ti******4444 Please wire Twenty One Thousand One Hundred Eighty Six Dollars et 51/100, 02F,116,51) from the abOve account to: For Credit to: ABA #: For credit to: Account #: For further credit to: Account #: Reference: JP Morgan Chase Bank l ilt of Nova Scotia (Scotiabank) Caribbean Petroleum PO Box 305300 St Thomas, USVI 00803 LSJ - 4500 gallons diesel & 3900 premium fuel ID: 036909092668119 DATE 09/092009 OB:40:00 PM DID Confidential Treatment Requested by JPMorgan Chase ; ; ; 7316607 CSID: Page 3 of 6 JPM-SDNY-00058128 PROT0

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Phone7316607
Phone9092668119
Wire RefReference
Wire Refwire Twenty

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