EFTA01579513.pdf
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05/27/2008 15:54 FAX 212 750 2408 NYSG LLC l001/001
JEFFREY E. EPSTEIN
Tel:
Memorandum
To: Francisco, JP Morgan
From: Harry Beller
Date: May 27, 2008
Re: Jeffrey Epstein
Account #
Please wire Thirty Three Thousand One Hundred Sixty Two Dollars ($33,162) from the
above account to:
For Credit to: JP Morgan Chase Bank
ABA #:
For credit to: The Bank of Nova Scotia (Scotiabank)
Account 41:
For further credit to: Caribbean Petroleum
PO Box 305300
St Thomas, USVI 00803
Account #:
ID:034483C221A8AEA5127120083:00:15 PM rental Daylight Time' DNIS:695870044CSID:212 750 2408 User:034PB_CEOFIAM Pg 1 of 1
Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00058681
EFTA01579513
ℹ️ Document Details
SHA-256
737fd79b462abe273ddcc8c39fa56d1fa34f3800e7a0e9097c9b7ee68e12eacc
Bates Number
EFTA01579513
Dataset
DataSet-10
Type
document
Pages
1
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