EFTA01579316
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EFTA01579316
Pages
1
Original Filename
EFTA01579316.pdf
Document Content
Page 1 - EFTA01579316_001
P I/VO/LUVU 14:3Z FAX Z1Z (50 2408 HYSG LLC 0001/001 JEFFREY E. EPSTEIN Mn -and 1b: Janet, JP Morgan From: Harry Beller Date: November 3, 2008 Re: Jeffrey Epstein Account Please transfer One Hundred Thousand Dollars ($100,000) from the above account to NES, LLC account 0:036490EF13C7F86 111312008 12:39:39 PM [Central Standard Time] DMS:695870016 CSID:212 750 2408 Ilser:036PB_CEONM_1 Pg 1 of 1 Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00058478 EFTA01579316
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)
HYSG LLC
ORGANIZATION
Organization referenced in documents
Statistics
Pages:1
Entities:4
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