EFTA01580660.pdf
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JEFFREY E. EPSTEIN
Memorandum
TO: Janet; JP Morgan
From: !Tarry Beller
Date: June 18, 2012
Re: Jeffrey Epstein
Account # 739-110438
44**********4************************************* **144.14‘i***44444.1.*
Please wire One Hundred Thirteen Thousand Five Hundred Twenty Dollars & 00/100
($113,520.00) from the above account to:
For Credit to: JP Morgan Chase iiiank
ABA #: 02100002!
For credit to: The Bank of Nova Scotia (Scotiabank)
Account #: 1058501
For fiirther credit to: Caribbean Petroleum
PO Box. 305300
St Thomas, USVI 00803
Account #: 044014§8515
Reference' LSJ Employees LW Prepaid Fuel — 8,000 gallons premium
& 20,000 gallons diesel
ID: 036206192238760 DATE: 06119/2012 20 48 00 Page 2 of 3 DID 8887316607 CSID: INDEX!: INDEX2:
Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00060020
EFTA01580660
ℹ️ Document Details
SHA-256
0ee2b835b1001cd5e6b08b888691373bd80b11dcc86f6f116c64a7e120f0ad5b
Bates Number
EFTA01580660
Dataset
DataSet-10
Type
document
Pages
1
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