EFTA01580075
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EFTA01580075
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1
Original Filename
EFTA01580075.pdf
Document Content
Page 1 - EFTA01580075_001
Sep-14-2010 03:37 PM JPMorgan Chase JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morgan From: Harry Beller Date: September 14, 2010 Re: Jeffrey Epstein Account # Please wire One Thousand Four Hundred Fifteen Dollars & 00/100 ($11415.00) from the above account to: Bank name: Regions Bank 2800 Ponce de Leon Blvd. Coral Gables, FL 33134 ABA #: For the account of: Maguire Group Inc. — Operating Account Account #: Reference: Project No: 18418.01 - Inv # 10 & II Please email Richard Kahn with the Fed Reference number. ID:036009149807126DATE:09/14/20100742:00PMDID:8887316607CSID:302-634-5955 Page5c415 Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00059318 EFTA01580075
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)
Richard Kahn
PERSON • 2 mentions
Jeffrey Epstein's accountant and estate co-executor (2005-present)
Maguire Group Inc.
ORGANIZATION
Organization referenced in documents
Regions Bank
ORGANIZATION
Regional bank based in Alabama
Coral Gables
LOCATION
City in Miami-Dade County, Florida, United States
Statistics
Pages:1
Entities:7
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