EFTA01579563.pdf
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04/17/2008 14:00 FAX 212 750 2408 HYSG LLC O001/001
JEFFREY E. EPSTEIN
212-750-9895
Memorandum
To: Francisco, JP Morgan
From: Harry Beller
Date: April 17, 2008
Re: Jeffrey Epstein
Account 4
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 4: O21OOOO21
For credit to: The Bank of Nova Scotia (Scotiahank)
Account #:
For further credit to: Caribbean Petroleum
PO Box 305300
St Thomas, IISVI 00803
Account #:
ID:03448074B581A5C 4!17120081:06:09 PM [Central Daylight Time] NIS:695870044 CSID:212 750 2408 User:031PB_CEOFLMM Pg 1 of 1
Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00058735
EFTA01579563
ℹ️ Document Details
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4d624283cb441544f3b03f0a204920c2f77efe66c449e995ef6c1400cbb93217
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EFTA01579563
Dataset
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document
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1
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