EFTA01579513
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Bates Range
EFTA01579513
Pages
1
Original Filename
EFTA01579513.pdf
Document Content
Page 1 - EFTA01579513_001
05/27/2008 15:54 FAX 212 750 2408 NYSG LLC l001/001 JEFFREY E. EPSTEIN Tel: Memorandum To: Francisco, JP Morgan From: Harry Beller Date: May 27, 2008 Re: Jeffrey Epstein Account # Please wire Thirty Three Thousand One Hundred Sixty Two Dollars ($33,162) from the above account to: For Credit to: JP Morgan Chase Bank ABA #: For credit to: Account 41: For further credit to: Account #: The Bank of Nova Scotia (Scotiabank) Caribbean Petroleum PO Box 305300 St Thomas, USVI 00803 ID:034483C221A8AEA 512712008 3:00:15 PM rental Daylight Time' DNIS:695870044 CSID:212 750 2408 User:034PB_CEOFIAM Pg 1 of 1 Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00058681 EFTA01579513
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)
NYSG LLC
ORGANIZATION
NYSG LLC (New York Strategy Group), Epstein money management firm servicing high-net-worth individuals
Scotiabank
ORGANIZATION
Canadian multinational bank
The Bank of Nova Scotia
ORGANIZATION
Organization referenced in documents
Caribbean Petroleum
LOCATION
Location referenced in documents
Francisco
LOCATION
266th pope of the Catholic Church (2013–2025)
St Thomas
LOCATION
One of the main islands of the United States Virgin Islands
Statistics
Pages:1
Entities:8
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