EFTA01579098
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EFTA01579098
Pages
1
Original Filename
EFTA01579098.pdf
Document Content
Page 1 - EFTA01579098_001
are FIRAIMIAL brUNSUKS Jun 17 2009 11:39 P.01 JEFFREY E. EPSTEIN Memorandum Janet, 7P Morgan PRaFv Harry Beller . Date: June 17, 2009 Re; Jeffrey Epstein Account # sylOpOisAtiitOPIP*,4, 044s***ita***** Please-wire Two Thousand Seven hundred Eighty Dollars and 001100 (52,780.00) • • from the above account to: Bask Name: Banco Popular PO Box 858O Charlotte Amalie St Thomas, IJSV1 00801 • ABA #: Account name: Pro Concrete Pumping • Acoquntk. Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-000SR7c5 EFTA01579098
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)
Banco Popular
ORGANIZATION
Puerto Rican bank, part of Popular, Inc.
Charlotte Amalie
LOCATION
Capital and largest city of the United States Virgin Islands
FIRAIMIAL brUNSUKS
LOCATION
Location referenced in documents
St Thomas
LOCATION
One of the main islands of the United States Virgin Islands
Statistics
Pages:1
Entities:6
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