EFTA01580021
Document Information
Bates Range
EFTA01580021
Pages
1
Original Filename
EFTA01580021.pdf
Document Content
Page 1 - EFTA01580021_001
Jun-02-2010 01:47 PM JPMorgan Chase JEFFREY E. EPSTEIN Tel: Memorandum To: Janet, JP Morgan From: Harry Geller 44C74 Date: June 2, 2010 III Re: Jeffrey Epstein Account # Please wire Twenty Five Thousand Dollars ($25,000) from the above account to: For Credit to: FirstBank, Puerto Rico 1518 Ponce Deleon Avenue PO 9146 San Juan 00908 ABA #: 221571473 For the account #: Account #: Michelle's Transportation Co. LLC 6100 Red Hook Quarters, B-3 St. Thomas, USVI 00802 ID: 036006027554800 DATE: 06/022010 05:50:00 PM DID: CSID Page 4 of 5 Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00059257 EFTA01580021
Entities Mentioned
George Mitchell
PERSON
Former U.S. Senator from Maine and special envoy, connected to Epstein through flight logs and social events
HG
Harry Geller
PERSON
Person referenced in documents
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)
6100 Red Hook Quarters
ORGANIZATION
Organization referenced in documents
FirstBank
ORGANIZATION
Financial institution referenced in documents
Transportation Co.
ORGANIZATION
Organization referenced in documents
Puerto Rico
LOCATION
Unincorporated territory of the United States of America
Statistics
Pages:1
Entities:8
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