EFTA01578614
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EFTA01578614
Pages
1
Original Filename
EFTA01578614.pdf
Document Content
Page 1 - EFTA01578614_001
JECE Inc. Memorandum To: Janet, JP Morgan From: Harry Beller Date: January 24.2012 Re: JECiE Inc. Account # *******4*******• *************************** ********* *********s********** Please transfer One Hundred Fifty Five Thousand Five Hundred Ninety Four Dollars & 69;100 ($155,594.69) from the above account to: Account name: NES LLC Account # ID: 036201246478987 DATE: 01/24/2012 2O.51:00 Page 5 of 6 DID: 8887316607 CSID: INDEX1: INDEX2 Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00057756 EFTA01578614
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)
JECE Inc.
ORGANIZATION
Organization referenced in documents
NES LLC
ORGANIZATION
Limited liability company referenced in documents
Statistics
Pages:1
Entities:4
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