EFTA01579085
Document Information
Bates Range
EFTA01579085
Pages
1
Original Filename
EFTA01579085.pdf
Document Content
Page 1 - EFTA01579085_001
10/18/2808 15:01 2125177779 JEGE JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morgan From: Harry Beller Date: Jeffrey Epstein Re: Jeffrey E steirf Account Tel Fax PAGE 01 ******* * ************** *** ***** ************** ********* *** ********** ****** Please wire Fifty Thousand Dollars ($50,000) from the above account to: For credit to: ABA #: FirstBank, Puerto Rico 1518 Ponce Deleon Ave PO 9146 San Juan 00908 For further credit to: LSJ, LLC 6300 Red Hook Quarters, B-3 St. Thomas, USVI 00802 Account #: ID:036496211486006 1,5'2009 2:20:04 PM [Central Standard Time] DNIS:695870046 CSID:2125111119 User:036PBCE0‘1 Pg 1 of 1 Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00058241 EFTA01579085
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)
6300 Red Hook Quarters
ORGANIZATION
Address in Red Hook, U.S. Virgin Islands
FirstBank
ORGANIZATION
Financial institution referenced in documents
Puerto Rico
LOCATION
Unincorporated territory of the United States of America
Statistics
Pages:1
Entities:6
Sponsored