EFTA01579357
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Bates Range
EFTA01579357
Pages
1
Original Filename
EFTA01579357.pdf
Document Content
Page 1 - EFTA01579357_001
10/02/2008 11:33 FAX NYSG LLC 51001/001 JEFFREY E. EPSTEIN Tel: 212-750.9895 Memorandum To: Francisco, JP Morgan From: Harry Beller .1.7 Date: October 2, 2008 Re: Jeffrey Epstein Account # 739-110438 Please wire One IIundred Fifty Thousand Dollars (S150,000) from the above account to: For Credit to: FirstBank, Puerto Rico 1518 Ponce Deleon Avenue PO 9146 San Juan 00908 ABA #: 221571473 For the account #: LSJ, LLC 6300 Red Hook Quarters, 8-3 St, Thomas, USV1 00802 Account #: 722-1-101376 ID:03148E4A5489D8E 10111200810:40:31 AM [Central Daylight Time] DNIS:695870044 CSID User:034PB CEOPUMM Pg 1 of 1 Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00058519 EFTA01579357
Entities Mentioned
HB
Harry Beller
PERSON
Epstein's financial adviser and accountant, managed wire transfers
Jeffrey Epstein
PERSON • 5 mentions
American sex offender and financier (1953–2019)
6300 Red Hook Quarters
ORGANIZATION
Address in Red Hook, U.S. Virgin Islands
FirstBank
ORGANIZATION
Financial institution referenced in documents
St, Thomas
ORGANIZATION
Organization referenced in documents
Francisco
LOCATION
266th pope of the Catholic Church (2013–2025)
Puerto Rico
LOCATION
Unincorporated territory of the United States of America
Statistics
Pages:1
Entities:7
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