EFTA Document EFTA01581379

Feb-04-2011 02:13 PM JPMorgan Chase 1 it. JEFFREY E. EPSTEIN To: Janet, JP Morg From: Harry Beller Date: February 4, 2 11 Re: Jeffrey Epstein Account # Memorandum Please wire Ninety Nine Thousand Nine Hundred Dollars & 00/100 (S99,900.00) from the above account to: For Credit to: JP Morgan Chase Bank ABA #: 021000021 For credit to: The Bank of Nova Scotia (Scotiabank) Account #: For further credit to: Account #: Reference: Caribbean Petroleum PO Box 305300 St Thomas, USVI 00803 LSJ — 30,000 gallons — Sales order 429 Initiator's Name & E t Stamp loitiatoes Signature Authorizers Name & Sump ill) es Signature Client/Caller Name. ( Client Telephone: Call Back Name- OJI Call Back Stgnanue: Call Back Date/Time „4741 11____ CalFvti °be] Hold Approval Obtained 0 I Not Applicable K DOA Obeid/an Approval Obtained 0 I Not Applicable M ID: 036102044195513 DATE: 02/04/2011 1916:00 Page 1 of 4 DID: 8887316607 CSID: INDEXl: INDEX2: Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00060771 EFTA01581379