EFTA01579378
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Bates Range
EFTA01579378
Pages
1
Original Filename
EFTA01579378.pdf
Document Content
Page 1 - EFTA01579378_001
05/11/2005 13:55 FAX 212 750 2408 NYSG LLC Qn002/002 JEFFREY E. EPSTEIN 457 Madison Avenue New York, NY 10022 Tel Fax Memorandum To: Francisco, JP Mor From: Harry Beller Date: September 11, 2008 Re: JP Morgan Account # Please wire Three Thousand Euros (EL11 3,000.00) from the above account to: Corresponding Bank of beneficiary bank: JP Morgan Chase Bank NY, N Y 10004 Account # : Beneficiary Bank: Swift: Account Account name: Alfa- Bank Moscow IO:03448C917132356 9111120081:02:25 PM [Central Daylight Time] DMS:695870044 CSID:212 750 2408 User:034PB_CEOFUMM Pg 2 of 2 Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00058542 EFTA01579378
Entities Mentioned
HB
Harry Beller
PERSON
Epstein's financial adviser and accountant, managed wire transfers
Jeffrey Epstein
PERSON • 4 mentions
American sex offender and financier (1953–2019)
Bank Moscow
ORGANIZATION
Organization referenced in documents
Corresponding Bank of beneficiary bank
ORGANIZATION
Organization referenced in documents
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
Francisco
LOCATION
266th pope of the Catholic Church (2013–2025)
Statistics
Pages:1
Entities:7
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