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EFTA01588994

DOJ Epstein Files
folder Dataset 10 insert_drive_file EFTA01588994.pdf description PDF text_fields 105 words · 0.8k chars
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02/12/2008 13:59 FAX 212 750 2408 NYS13 LLC ( 001/001 JEFFREY E. EPSTEIN Tel: 212-750-9895 Memorandum To: Franciscu, JP Morgan From: Harry Beller Date: February 12, 2 Re: Jeffrey Epstein Account # ************************************************************************ Please wire Sixteen Thousand Two Hundred Sixty Eight Dollars 016,268) from the above account to: For Credit to: JP Morgan Chase Bank ABA #: For credit to: The Bank of Nova Scotia (Seotiabank) Account #: For further credit to: Caribbean Petroleum PO Box 305300 St Thomas, USVI 00803 Account #: Reference: Invoice # 4522 EFTA01588994 10:03447818885DBF3 21121200812:04:16 PM [Central Standard Time] DNIS:- 695870044 CSID:212 750 2408 User:034PB_CEOTLIMM Pg 1 of 1 EFTA01588995