EFTA01578783
Document Information
Bates Range
EFTA01578783
Pages
1
Original Filename
EFTA01578783.pdf
Document Content
Page 1 - EFTA01578783_001
JPN FINANCIAL SPONSORS Dec 29 2009 14:20 P.02 JEFFREY E. EPSTEIN MeMillnOdttl11 •-•• •„. • • . ,Tarsi, 7P Morgan . . From: lii;rry Beller / ' Date' L!ecomber.i9:2609. . Re: JP Morgan Account ****************** ***a** ********* ******* ************************ Please7ydre Thirteen Thousand Eighty Seven Dollars and 29/100 (S13.,087;20) from the above account to:, -Bank wane: My Bank 6000 Montgomery NE Albuquerque, NM 87109 ;ABA. For credit to: _ . 3B's LLC Acoount Reference: Zorro Ranch Inv #1094 Please call 'Rich Kahn with the Fed Reference number. ID: 036912294507252 DATE: 12/2912009C714:00 PM DID: 8887316607 CSID: Page 2 of 4 Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00057930 EFTA01578783
Entities Mentioned
HB
Harry Beller
PERSON
Epstein's financial adviser and accountant, managed wire transfers
Jeffrey Epstein
PERSON • 4 mentions
American sex offender and financier (1953–2019)
Marc Rich
PERSON
American commodities trader (1934–2013)
Richard Kahn
PERSON • 2 mentions
Jeffrey Epstein's accountant and estate co-executor (2005-present)
TA
Tarsi
PERSON
Surname or name fragment in documents
Albuquerque
LOCATION
City and county seat of Bernalillo County, New Mexico, United States and the largest city in the state
Zorro Ranch
LOCATION
Jeffrey Epsteins 7,600-acre ranch near Stanley, New Mexico, purchased from Governor Bruce King in 1993. Location of alleged trafficking crimes. Sold in 2023.
Statistics
Pages:1
Entities:7
Sponsored