EFTA01579300
Document Information
Bates Range
EFTA01579300
Pages
1
Original Filename
EFTA01579300.pdf
Document Content
Page 1 - EFTA01579300_001
11/18/2008 12:37 FAX NYSG LLC ‘000z/00z JEFFREY E. EPSTEIN Tel Fax Memorandum To: Janet, JP Morgan From: Harry Beller fi ifLv Date: November l8, 2008 Re: Jeffrey Epstein Account1M. Please transfer One Hundred Thousand Dollars (5100,000) from the above account to NES, LLC account # ID:03619229C9C0070 1111812008 10:43:57 AM [Central Standard Time] DNIS:695870046 CSID:212 750 2408 User:036PB CEOIMM _1 Pg 2 of 2 Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00058462 EFTA01579300
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)
CEOIMM
ORGANIZATION
Organization referenced in documents
Statistics
Pages:1
Entities:4
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