JEFFREY E. EPSTEIN
Memorandum
To: Janet, JP Morgan ,
From: Harry Beller A-7.
Date: February 28,2012
Re: Jeffrey ES =
Account #
****************
Please wire One Hundred One Thousand Two Hundred Twenty Dollars & 00/100
(5101,220.00) from the above account to:
For Credit to: JP Morgan Chase Bank
ABA #:
For credit to: The flank of Nova Scotia (Seotiabank)
Account 1:
For further credit to: Caribbean Petroleum
PO Box 305300
St Thomas, USVI 00803
Account
Reference: LSJ Prepaid Fuel — 6,000 gallons premium & 18,000
gallons diesel
ID: 036202267643314 DATE: 02/28/2012 20 53.00 Page 2 of 3 DID 8687316607 CSID: INDEX1: INDEX2:
Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00060157
EFTA01580789