EFTA01578878
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EFTA01578878
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1
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EFTA01578878.pdf
Document Content
Page 1 - EFTA01578878_001
JPII FINANCIAL SPONSORS Nov 4 2009 15:03 P.03 JEFFREY E. EPSTEIN Memorandum To: From: • William 1,Olierty, JP Harry Beller thfl*.. 1•10Yembet 4A 2 Re: JP Morgan Account #■ MOBWO hhh+hh Please vice Nine Thou.sapd Five Hundred Dollars 00/100 (5500.09) from the above account to: Bank name: JP Morgan ABA #: Account name: THE 2007 JEFFREY E EPSTEIN INS. TRUST #3 • .Account #: ID: I4 X 11043583171 DATE it/0411009 07:5810 PM DID: 888731 Confidential Treatment Requested by JPMorgan Chase MA Page 3g:1 JPM-SDNY-00058028 EFTA01578878
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)
JPII FINANCIAL SPONSORS
ORGANIZATION
Organization referenced in documents
JPMorgan Chase
ORGANIZATION
American multinational banking and financial services holding company
Statistics
Pages:1
Entities:4
Sponsored