EFTA01578772
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EFTA01578772
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1
Original Filename
EFTA01578772.pdf
Document Content
Page 1 - EFTA01578772_001
JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morgan From: Harry Beller Date: January 5, 2010 Re: Jeffrey Epstein Account # 739-110438 A-, Please wire One Hundred Fifty Thousand Dollars (5150,000) from the above account to: For Credit to: FirstFlank, Puerto Rico 1518 Pence Deleon Avenue PO 9146 San Juan 00908 ABA #: 221571473 For the account #: LSJ, LLC 6300 Red Hook Quarters, B-3 St. Thomas, USVI 00802 Account #: 722-1-101376 ID. C360010546'8224 DATE 01/052010 C8 241EFM PID se°73146181O6iffaeele, of 7 PAGE 6 OF 7 Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00057918 EFTA01578772
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)
Mike Pence
PERSON
Vice President of the United States from 2017 to 2021
6300 Red Hook Quarters
ORGANIZATION
Address in Red Hook, U.S. Virgin Islands
FirstFlank
ORGANIZATION
Organization referenced in documents
Puerto Rico
LOCATION
Unincorporated territory of the United States of America
Statistics
Pages:1
Entities:7
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