EFTA01579719
Document Information
Bates Range
EFTA01579719
Pages
1
Original Filename
EFTA01579719.pdf
Document Content
Page 1 - EFTA01579719_001
JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morgan From: Harry Beller a&171411 --- Date: March 5, 2012 Re: JP Morgan Account tM= *****•****************************************************************** Please wire Two Hundred Ninety Four Thousand Nine Hundred Five Dollars & 77/100 (S294,905.77) from the above account to: Bank name: Sun Trust Bank Jacksonville, FL ABA #: Account name: Flightstar Aircraft Services, Inc. Account #: Reference: JEGE — Work Order g 21219 ID: 036203057829570 DATE: 03/05/2012 19 40:00 Page 2 of 4 DID: 8887316607 CSID: INDEX1: INDEX2 Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00058923 EFTA01579719
Entities Mentioned
HB
Harry Beller
PERSON
Epstein's financial adviser and accountant, managed wire transfers
Janet
PERSON
JP Morgan employee who processed banking transactions for Jeffrey Epstein accounts (2008-2012)
Jeffrey Epstein
PERSON • 4 mentions
American sex offender and financier (1953–2019)
Flightstar Aircraft Services
ORGANIZATION
Organization referenced in documents
JPMorgan Chase
ORGANIZATION
American multinational banking and financial services holding company
Sun Trust Bank
ORGANIZATION
Organization referenced in documents
Jacksonville
LOCATION
City in Duval County, and largest city in State of Florida, United States
Statistics
Pages:1
Entities:7
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