EFTA01590097.pdf

DataSet-10 3 pages 138 words document
V15
👁 1 💬 0
📄 Extracted Text (138 words)
From: bellaklein [mailto: To: PB-Service1318 Subject: JEE WT Begin forwarded message: From: Date: December 27, 2012 9:08:33 AM EST To: Subject: Messa e from KMBT C253 Reply-To: EFTA01590097 ID: 036212278615145 DATE: 12/27/2012 16:57:00 Page 1 of 2 DID: CSID: INDEX1: INDEX2: JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morgan From: Harry Beller Date: December 27, 2012 Re: Jeffrey Epstein Account # sssssssseeeeeeeeeessssssssssssssssssssssssssssssssssssssssssssssssssssss Please wire One Hundred Forty Thousand Fifty Dollars ($140,050) from the above account to: For Credit to: JP Morgan Chase Bank ABA #: For credit to: The Bank of Nova Scotia (Scotiabank) Account #: For further credit to: Caribbean Petroleum PO Box 305300 St Thomas, LJSVT 00803 Account #: Reference: LSJ Prepaid Fuel — 10,000 gallons premium & 25,000 gallons diesel EFTA01590098 ID: 036212278615145 DATE: 12/27/2012 16:57:00 Page 2 of 2 DID: CSID: INDEX1: INDEX2: EFTA01590099
ℹ️ Document Details
SHA-256
e70ee5f8f22276f2a964a0805e59bad1655c7b7940032bbf018a003d0acc3f31
Bates Number
EFTA01590097
Dataset
DataSet-10
Type
document
Pages
3

Community Rating

Sign in to rate this document

📋 What Is This?

Loading…
Sign in to add a description

💬 Comments 0

Sign in to join the discussion
Loading comments…
Link copied!