EFTA01579370
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EFTA01579370
Pages
1
Original Filename
EFTA01579370.pdf
Document Content
Page 1 - EFTA01579370_001
00/i0/C008 I I: V2 FAX -212 (00 2408 NYSG LLC gl001/001 JEFFREY E. EP ST El N 457 Madison Avenue New York, NY 10022 Tel (212)750-1176 Fax (212) 750-2408 Mtmorandum To: Francisco, JP Morgan From: Harry Beller Date: August 18, 2008 Re: JP Morgan. Account 4 739-110438 Please wire Ten thousand Dollars ($10,000) from the above account to: Bank name: Colonial BlIAM Worth Ave Office Palm Beach, Florida 33480 ABA #: 0620-0131-9 For credit to: Jeffrey Epstein Account 4 8041301022 Please call Bella Klein with the Fed Reference number. ID:0344,0228FDC41D 91181200810:08:58 AM [Central Daylight Time] DMS:695870044 CSID:212 750 2408 User:034PB_CEHLIMM Pg 1 of 1 Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00058533 EFTA01579370
Entities Mentioned
Bella Klein
PERSON
American accountant and assistant to Jeffrey Epstein
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)
El N
ORGANIZATION
Organization referenced in documents
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:6
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