EFTA01580578
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EFTA01580578
Pages
1
Original Filename
EFTA01580578.pdf
Document Content
Page 1 - EFTA01580578_001
JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morgan From: Harry Beller Date: September 5, 2012 Re: Jeffrey Account **************** *********************************** ***** *****v*******/** Please wire Five Thousand Seven Hundred Fifty and 00/100 ($5,750.00) from the above account to: Bank Name: Banco Popular de Puerto Rico PO Box 8580 Charlotte Amalie St Thomas, USVI 00801 ABA #: Account name: Diversified Yacht Services Account U: Reference: 50% deposit on Estimate it 12-116 ID: 036209054771800 DATE: 09/05/2012 20 58 00 Page 3 of 6 DID 8887316607 CSID: INDEX1: INDEX2: Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00059935 EFTA01580578
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)
Banco Popular de Puerto Rico
ORGANIZATION
Organization referenced in documents
Diversified Yacht Services
ORGANIZATION
Organization referenced in documents
Charlotte Amalie
LOCATION
Capital and largest city of the United States Virgin Islands
St Thomas
LOCATION
One of the main islands of the United States Virgin Islands
Statistics
Pages:1
Entities:7
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