EFTA01578773
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EFTA01578773
Pages
1
Original Filename
EFTA01578773.pdf
Document Content
Page 1 - EFTA01578773_001
JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morgan From: Harry Beller 7 Date: January 5, 2 10 414 Re: Jeffrey Epstein Account Please transfer Three Thousand Two Hundred Eighty Dollars & 00/100 ($3,280.00) from the above account to: Bank name: BNS St Thomas (USVI) JP Morgan Chase account Routing Numbcr: 021000021 For further credit to: Account name: Sunbowt 8168 Crown Bay Marina Suite 310 St Thomas, VI 00802 Account #: Reference: Sunbowt Invoice dated 1-04-10 ID. C360010546'8224 DATE 01/052010 C8 241EFM PID 88°731461 gcliD 6A0Cer of 7 PAGE 7 OF 7 Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00057919 EFTA01578773
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)
Crown Bay Marina
LOCATION
Marina in St. Thomas, U.S. Virgin Islands
St Thomas
LOCATION
One of the main islands of the United States Virgin Islands
Statistics
Pages:1
Entities:5
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