EFTA01580873.pdf

DataSet-10 1 page 106 words document
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📄 Extracted Text (106 words)
JEFFREY E. EPSTEIN Memorandum To: Janet, JP Mor From: Harry Beller Date: December 17, 2011 Re: Jeffrey Epstein Account # * ******* ******** ******** ******** ***** * ****** **************************** Please wire Nineteen Thousand Five Hundred Dollars & 00/100 ($19,500.00) from the above account to: For Credit to: JP Morgan Chase Bank ABA #: For credit to: The Bank ofNova Scotia (Scotiabank) Account #: For further credit to: Caribbean Petroleum PO Box 305300 St Thomas, USVI 00803 Account Reference: LSJ — 5,200 gallons premium ID: 036112165383977 DATE: 12/162011 19 32:00 Page 2 of 5 DID 8887316607 CSID: INDEX1: INDEX2: Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00060248 EFTA01580873
ℹ️ Document Details
SHA-256
05ccd0701e47a2f0386db176bede8a8f13a34be86681ba3af28905c18a440120
Bates Number
EFTA01580873
Dataset
DataSet-10
Type
document
Pages
1

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