EFTA01579305
Document Information
Bates Range
EFTA01579305
Pages
1
Original Filename
EFTA01579305.pdf
Document Content
Page 1 - EFTA01579305_001
11/17/2008 16:33 FAX 212 750 2408 NYSG LLC 0002/003 HBRK Associates Inc. Tel Memorandum To: William, JP M an From: Harry Beller Date: Re: November 17, 2008 IIBRK Associates Inc. Account $1 Please wire Two Thousand One Hundred Dollars ($2,100) from the above account to: ABA Routing # Bank: Commerce Bank Kansas City, MO A/C it Account Name: Sprint Reference: Security Deposit 10:036192182928ECF 1111712008 2:40:02 PM [Central Standard Time] DMS:695870046 CSD:212 750 2408 User:035PB_CEOIMMi Pg 2 of 3 Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00058467 EFTA01579305
Entities Mentioned
HB
Harry Beller
PERSON
Epstein's financial adviser and accountant, managed wire transfers
Commerce Bank
ORGANIZATION
Organization referenced in documents
HBRK Associates
ORGANIZATION
HBRK Associates Inc., firm registered to Epstein accountant Richard Kahn, alleged to have facilitated payments in Epstein enterprise
JPMorgan Chase
ORGANIZATION
American multinational banking and financial services holding company
NYSG LLC
ORGANIZATION
NYSG LLC (New York Strategy Group), Epstein money management firm servicing high-net-worth individuals
Kansas City
LOCATION
City in Missouri, United States, that is one of two county seats of Jackson County and the largest city in Missouri
Statistics
Pages:1
Entities:6
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