EFTA01579696
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EFTA01579696
Pages
1
Original Filename
EFTA01579696.pdf
Document Content
Page 1 - EFTA01579696_001
02/25/2008 12:59 FAX 212 750 2408 NVSG LLC 0001/001 JEFFREY E. EPSTEIN Memorandum To: From: Harry Beller Date: February 25, 2008 Francisco, JP Morgan Re: Jeffrey Epstein Account # 739-110438 Tcl (212) 750-1176 Fax (212) 750-2408 3044*********tikft############********************** ******************** Please transfer One Hundred Fifty Thousand Dollars ($150,000) from the above account to NES, LLC account # 739-121472 M:03447C2A0C33017 21251200811:04:10 AM petal Standard Time] DNIS:695870044 CS111212 750 2408 User:034PB_CEINIM4 Pg 1 of 1 Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00058892 EFTA01579696
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)
JPMorgan Chase
ORGANIZATION
American multinational banking and financial services holding company
NVSG LLC
ORGANIZATION
Organization referenced in documents
Standard Time
ORGANIZATION
Organization referenced in documents
Francisco
LOCATION
266th pope of the Catholic Church (2013–2025)
Statistics
Pages:1
Entities:6
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