EFTA01578516
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EFTA01578516
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1
Original Filename
EFTA01578516.pdf
Document Content
Page 1 - EFTA01578516_001
May-27-2010 02:42 PM JPMorgan Chase 302-634-5955 114 JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morgan From: Harry Beller g1 Date: May 27, 2010 Re: Jeffrey Epstein Account # ******* ****************** ************ * ******* **** **************** ******* Please wire Six Thousand Five Hundred Seventy Five Dollars & 00/100 ($6,575.00) from the above account to: Bank Name: Bank Address: ABA #: JPMorgan Chase New Y NY For the account of: The 2007 Jeffrey E Epstein Insurance Trust t 2 Account it: Please call Richard Kahn at 646-862-4811 with any questions and with the Federal reference number. ID: 036005277453078 DATE: 05127/2010 06-..43:00 PM DID: 8887316607 CSID: 302-634-5955 Page 1 of 4 Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00057657 EFTA01578516
Entities Mentioned
HB
Harry Beller
PERSON
Epstein's financial adviser and accountant, managed wire transfers
Janet
PERSON
JP Morgan employee who processed banking transactions for Jeffrey Epstein accounts (2008-2012)
Jeffrey Epstein
PERSON • 4 mentions
American sex offender and financier (1953–2019)
Richard Kahn
PERSON • 2 mentions
Jeffrey Epstein's accountant and estate co-executor (2005-present)
Jeffrey E Epstein Insurance Trust
ORGANIZATION
Organization referenced in documents
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Entities:5
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