EFTA01579296
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EFTA01579296
Pages
1
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EFTA01579296.pdf
Document Content
Page 1 - EFTA01579296_001
11/19/2008 14:08 FAX NYSG LLC 0001/001 JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morg From: Harry Beller Date: November 19, 2008 Re: Jeffrey Epstein Account # Please wire One Hundred Twenty Thousand Six Hundred Four Dollars and 50/100 ($120,604.50) from the above account to: Bank name: Nexity Bank ARA 11. Credit to: Merchants Commercial Bank Port of Sale Mall, Suite 15 St Thomas, USVI Account 4 For the account of: Newman & Moll Concrete Contractors Account #: Reference: Progress payment #6 and #7. Please call Rich Kahn with the Fed Reference number at 10:036192453W085 1111912008 12:15:34 PM [Central Standard Tim] DMS:695810046 CSIlaser:036PB_CEOW1_1 Pg 1 of 1 Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00058458 EFTA01579296
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)
Marc Rich
PERSON
American commodities trader (1934–2013)
Richard Kahn
PERSON • 2 mentions
Jeffrey Epstein's accountant and estate co-executor (2005-present)
JPMorgan Chase
ORGANIZATION
American multinational banking and financial services holding company
Merchants Commercial Bank
ORGANIZATION
Financial services company
Nexity Bank
ORGANIZATION
Organization referenced in documents
NYSG LLC
ORGANIZATION
NYSG LLC (New York Strategy Group), Epstein money management firm servicing high-net-worth individuals
St Thomas
LOCATION
One of the main islands of the United States Virgin Islands
Statistics
Pages:1
Entities:10
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