JEE WT

Begin forwarded message:

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Date: December 27, 2012 9:08:33 AM EST
To:
Subject: Message from KMBT C253
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EFTA01590097

ID: 036212278615145 DATE: 12/27/2012 16:57:00 Page 1 of 2 DID:

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JEFFREY E. EPSTEIN

Memorandum

To: Janet, JP Morgan

From: Harry Beller

Date: December 27, 2012

• Date (context): December 27, 2012
• Payment instruction (context): Please wire One Hundred Forty Thousand Fifty Dollars ($140,050) from the above account to:
• Header in image: Re: Jeffrey Epstein
• Account #: [redacted — black box in image]
• Additional: long line of asterisks (obfuscation)

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