EFTA01579220
Document Information
Bates Range
EFTA01579220
Pages
1
Original Filename
EFTA01579220.pdf
Document Content
Page 1 - EFTA01579220_001
JPN FINANCIAL SPONSORS Sep 30 2009 15:09 P.01 JEFFREY E. EPSTEIN Memorandum TO: - Janet, JP 'Morgan / From: Harry Beller Date: • ` Septet:Obeli. 2 , 2009 Re: Jeffrey Epstein Account! ' Please wire One Thousand Five Hundred Dollars and 00/100 ($1,500.00) from the . above account to: . . Bank Name: Banco Popular de Puerto Rico : St Thomas, USVI 00802 ABA #: Account nine: Phil P Britton Account*: Reference: Master Bath 15400— Reg. #1 ID: 0369093033'5125 DATE 0913012009 C? 03:00 PM DID 8887316607 CS D: Page 1 of 7 Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00058381 EFTA01579220
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)
SE
Septet
PERSON
Surname reference in documents
Banco Popular de Puerto Rico
ORGANIZATION
Organization referenced in documents
St Thomas
LOCATION
One of the main islands of the United States Virgin Islands
Statistics
Pages:1
Entities:6
Sponsored