EFTA01579433
Document Information
Bates Range
EFTA01579433
Pages
1
Original Filename
EFTA01579433.pdf
Document Content
Page 1 - EFTA01579433_001
0i721/20013 11:28 FAX 212 750 2408 NYSG LLC 1001/001 JEFFREY E. EPSTEIN 457 Madison Avenue New York, NY 10022 To: Francisco, JP Morgan From: Harry Beller Date: July 21.2008 Re: JP Morgan Account Memorandum Tel Fax ****** ###***************** ****** 20*****tspsy****ii ******* ***Its120***********Ile Please wire Seventy Five Dollars 00/100 ($75,000.00) from the above account to: Rank name: Grand Bank 2055 Palm Beach Lakes Blvd. West Palm Beach, FL 33409 ABA #: Account name:Attcrbury, Goldberger, Richardson & Weiss Account #: Reference: Disbursements ID:0344 666610A3 71211200810:34:35 AM rental Daylight Time] DMS:69587044 CSID:212 750 2408 UserOMPB_CEOlfLMM Pg 1 oil Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00058598 EFTA01579433
Entities Mentioned
Bill Richardson
PERSON
Governor of New Mexico from 2003 to 2011
HB
Harry Beller
PERSON
Epstein's financial adviser and accountant, managed wire transfers
JG
Jack Goldberger
PERSON
American criminal defense attorney who represented Jeffrey Epstein, partner at Goldberger Weiss P.A. in West Palm Beach, Florida
Jeffrey Epstein
PERSON • 4 mentions
American sex offender and financier (1953–2019)
Attcrbury
ORGANIZATION
Organization referenced in documents
Goldberger, Richardson & Weiss
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)
Grand Bank
LOCATION
Town in Newfoundland, Canada
Palm Beach Lakes Blvd
LOCATION
Boulevard in West Palm Beach, Florida
Statistics
Pages:1
Entities:10
Sponsored