EFTA01578763
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EFTA01578763
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1
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EFTA01578763.pdf
Document Content
Page 1 - EFTA01578763_001
JPM FINANCIAL SPONSORS Jan 6 2010 15:50 P.01 JEFFREY E. EPSTEIN Matuatansfain To: Janet, JP Morgan From: Harry Beller, fiate:1 _January 6, 2010 Ite: Jeffrey Epstein Account ******* 44*** ***** ***** scs **** *************************** Please wire One Hundred Sixty Nine Thousimd Five Hundred Eighty Sit/DOB/us and 92/109 016%586.92) from the aboVe account to: Bank Name: Wachovia Bank Jacksonville., Florida.. ABA # Acemiht *tie: B Limier & Coleman, LLP Then Actrium # Please.call Bella Klein With the Fed Reference number at 6463624811 C300106484.1741 EVE 01A)B.t2010 C8.44:00 PTA 888731660ICSIDT lifetort Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00057909 EFTA01578763
Entities Mentioned
Bella Klein
PERSON
American accountant and assistant to Jeffrey Epstein
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)
Limier & Coleman
ORGANIZATION
Organization referenced in 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:7
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