EFTA01579240
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EFTA01579240
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1
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EFTA01579240.pdf
Document Content
Page 1 - EFTA01579240_001
JAN-13-2009(TUE) 14:31 P. 001/002 JEFFREY E. EPSTEIN Tel (212)750-1176 Fax (212) 750-2408 Memorandum To: Janet, JP Morgan From: Harry Beller Date: January 13, 2009 Re: Jeffrey Epstein Account Milli 4,4.4.4.***4** ******** till**** ****** ******* ***** ****# ******** **#*,* ***** MTS.*. Please transfer One Hundred Thousand Dollars (5100,000) from the above account to NES. LLC account # ID:036196C9D 587 111312009 1:55:40 PM [Central Standard Tine] NS:69587046 CSN:r. User:036PB_CEOMM_1 Pg 1012 Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00058401 EFTA01579240
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)
JAN-13-2009(TUE
ORGANIZATION
Organization referenced in documents
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Pages:1
Entities:4
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