Feb -04-2011 02:13 PM JPMorgan Chase 1 it.
JEFFREY E. EPSTEIN
Memorandum
To: Janet, JP Morg
From: Harry Beller
Date: February 4, 2 11
Re: Jeffrey Epstein
Account #
Please wire Ninety Nine Thousand Nine Hundred Dollars & 00/100 (S99,900.00) from
the above account to:
For Credit to: JP Morgan Chase Bank
ABA #: 021000021
For credit to: The Bank of Nova Scotia (Scotiabank)
Account #:
For further credit to: Caribbean Petroleum
PO Box 305300
St Thomas, USVI 00803
Account #:
Reference: LSJ — 30,000 gallons — Sales order 429
Initiator's Name & E t Stamp loitiatoes Signature
Authorizers Name & Sump ill) es Signature
Client/Caller Name.
Client Telephone:
Call Back Name- „4741 11____
OJI
Call Back Stgnanue: (
Call Back Date/Time
CalFvti °be] Hold Approval
Obtained 0 I Not Applicable ❑
DOA Obeid/an Approval
Obtained 0 I Not Applicable M
ID: 036102044195513 DATE: 02/04/2011 1916:00 Page 1 of 4 DID: 8887316607 CSID: INDEXl: INDEX2:
Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00060771
EFTA01581379