EFTA01578882
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EFTA01578882
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1
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EFTA01578882.pdf
Document Content
Page 1 - EFTA01578882_001
12/0t/200/ 13:21 FAX 212 750 2408 NYSG LLC l0001/001 JEFFREY E. EPSTEIN 457 Madison Avenue New York, NY 10022 To: Francisco, JP Morgan From: Harry Beller Date: December 5,2007 Re: JP Morgan. Account Memorandum Tel Fax OM** ********** $44####* ************ ##$#* ********** ttt# 0,#* ***** **itkOWIrli* Please wire Ten Thousand Dollars (510,000) from the above account to: Bank name: ABA #: Colonial BHAM Worth Ave Office Palm Beach, Florida 33480 For credit to: Jeffrey Epstein Account # Please call Bella Klein with the Fed Reference number. 10:03117568AFDS1D5 121512007 11:25:07 AM petal Standard Time] DMS:695870044 CSA:1:212 750 2408 User:OMPB_CEOIFLIN Pg 1 of 1 Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00058032 EFTA01578882
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
Jeffrey Epstein
PERSON • 4 mentions
American sex offender and financier (1953–2019)
NYSG LLC
ORGANIZATION
NYSG LLC (New York Strategy Group), Epstein money management firm servicing high-net-worth individuals
Standard Time
ORGANIZATION
Organization referenced in documents
Francisco
LOCATION
266th pope of the Catholic Church (2013–2025)
Statistics
Pages:1
Entities:6
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