EFTA01580486
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EFTA01580486
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EFTA01580486.pdf
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Page 1 - EFTA01580486_001
JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morg From: Harry Beller Date: November 12, 2012 Re: Jeffrey Epstein Account ff Please wire Nine Thousand Four Hundred Dollars & 00/100 ($9,400.00) from the above account to: Bank Name: Bank Address: ABA #: JPMorgan Chase New York, NY For the account of: The 2007 Jeffrey E Epstein :nsurance Trust tl 3 Account #: ID 036211097002572 DATE 11/09/2012 19 27 00 Page 3 of 5 DID 8887316607 CSID. INDEX1 INDEX2 Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00059827 EFTA01580486
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)
JPMorgan Chase
ORGANIZATION
American multinational banking and financial services holding company
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Pages:1
Entities:4
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