Case File
efta-efta01588587DOJ Data Set 10CorrespondenceEFTA Document EFTA01588587
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-efta01588587
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0
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04/17/2000 14:00 FAX
NVSG LLC Uj001/001
JEFFREY E. EPSTEIN Tel:
Memorandum
To: Francisco, JP Morgan
From: Harry Beller
Date: April 17, 2008
Re: Jeffrey Epstein Account # 739-1110M saaa*********
Please wire Nineteen Thousand One Hundred Forty Seven Dollars
36/100 ($19,147.36)
from the above account to:
For Credit to: JP Morgan Chase Bank
ABA #: 021000021 For credit to: The Bank of Nova Scotia (Scotiahank)
Account #:
1a
For further credit to: Caribbean Petroleum
PO Box 305300 St Thomas, IJSVI 00803 Account 044014
PROT0
ID:03448074B681A6C 411712008 1:06:09 PM [Central Daylight Time] DMS:-
695870044 CSID r:03415B_CE01FL1MM Pg 1 of 1
PROT1
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