EFTA01579368
Document Information
Bates Range
EFTA01579368
Pages
1
Original Filename
EFTA01579368.pdf
Document Content
Page 1 - EFTA01579368_001
09/19/2008 10:43 FAX 212 750 2408 NYSG LLC li1001/001 JEFFREY E. EPSTEIN Tel: Memorandum To: Francisco, JP Morgan From: Harry Bellcr Date: September 17, 2008 Re: Jeffrey Epstein Account # Please wire Fourteen Thousand Dollars and 00/100 (S14,000.00) from the above account to: For Credit to: Wells Fargo Bank ABA #: For the account #: Account #: ID:03448D3751:18E3EA 9119,2008 9:40:44 AM rental Daylight Time] DNS:695370344 CSD:212 750 2408 User:034PB_CEGIFUMM Pg 1 el 1 Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00058531 EFTA01579368
Entities Mentioned
HB
Harry Bellcr
PERSON
Name reference in documents
Jeffrey Epstein
PERSON • 5 mentions
American sex offender and financier (1953–2019)
NYSG LLC
ORGANIZATION
NYSG LLC (New York Strategy Group), Epstein money management firm servicing high-net-worth individuals
Francisco
LOCATION
266th pope of the Catholic Church (2013–2025)
Statistics
Pages:1
Entities:4
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