EFTA01579221
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Bates Range
EFTA01579221
Pages
1
Original Filename
EFTA01579221.pdf
Document Content
Page 1 - EFTA01579221_001
JPN FINANCIAL SPONSORS Sao 30 2009 15:10 P.02 JEFFREY E. EPSTEIN Memorandum To. Janet, JP Morgan From: Harry Beller Date _ September 29, 009 Re: JeffreY Account # ** **** ******S***0****#0******************0*4*************************** Please wire Four Thousand Three Hundred Ninety Five Dollars and;05J100 ($4,395.05) from the above account to: Bank Name: Banco Popular de Puerto Rico PO Box 8580 Charlotte Amalie St Thomas. USVI 00801 A33A Account name: Caricetnent A.ccount #: Reference: Inv # 4385 ID: 0369093033'5125 DATE: Cf9r:;012009 C7 05:00 PM DID 8887316607 CS D: Page 2 of 7 Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00058382 EFTA01579221
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)
Banco Popular de Puerto Rico
ORGANIZATION
Organization referenced in documents
Charlotte Amalie
LOCATION
Capital and largest city of the United States Virgin Islands
Statistics
Pages:1
Entities:5
Sponsored