EFTA01578518
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EFTA01578518
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1
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EFTA01578518.pdf
Document Content
Page 1 - EFTA01578518_001
May-27-2010 02:42 PM JPMorgan Chase 302-634-5955 3/4 JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morgan From: Harry Beller Date: May 27, 2010 Re: Jeffrey Epstein Account # Please wire Twenty Six Thousand Eight Hundred Fifty Two Dollars and 11/100 ($26,852.11) from the above account to: Bank Name: Wachovia Bank Jacksonville, Florida ABA # Account name: Trust Account # Reference: Burman, Critton, Luttier Be Coleman, LLP Richard C.W. Hall Please email Bella Klein and Richard Kahn with the Fed Reference number. ID: 036005277453078 DATE: 05127/2010 06-..43:00 PM DID: 8887316607 CSID: 302-634-5955 Page 3 of 4 Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00057659 EFTA01578518
Entities Mentioned
Bella Klein
PERSON
American accountant and assistant to Jeffrey Epstein
BU
Burman
PERSON
Refers to Michael Burman, Epstein defense attorney
George W. Bush
PERSON
President of the United States from 2001 to 2009
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)
LC
Luttier Be Coleman
PERSON
Name reference in documents
RH
Richard C.W. Hall
PERSON
Person referenced in documents
Richard Kahn
PERSON • 2 mentions
Jeffrey Epstein's accountant and estate co-executor (2005-present)
RC
Robert D. Critton
PERSON
Individual referenced in Epstein legal documents
Wachovia Bank
ORGANIZATION
American banking institution acquired by Wells Fargo
Jacksonville
LOCATION
City in Duval County, and largest city in State of Florida, United States
Statistics
Pages:1
Entities:12
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