EFTA01580581
Document Information
Bates Range
EFTA01580581
Pages
1
Original Filename
EFTA01580581.pdf
Document Content
Page 1 - EFTA01580581_001
JEFFREY E. EPSTEIN MEMORANDUM To Janet, JP Morgan From: Harry Beller 14'- 1 Date: September 5, 2012 Re: JP Morgan Account a ************** ******************** * *********************** ************** Please wire One Thousand Five Hundred Fifty Euros and 00/100 (EUR 1,550.00) from the above account to: CIC Banque Transatlantique 26 Avenue Franklin D Roosevelt 75372 Paris Cedex 08 Tel: BIC: CMCI FRP TXXX IRAN #: For the account of: F.M. . Richard Et Associes Account #: Re: 2012 Wealth Tax Return —Jeffrey Epstein ID: 036209054771800 DATE: 09/05/2012 20 58 00 Page 6 of 6 DID 8887316607 CSID: INDEX1: INDEX2: Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00059938 EFTA01580581
Entities Mentioned
Eleanor Roosevelt
PERSON
First Lady of the United States from 1933 to 1945 (1884–1962)
F.
F.M.
PERSON
Name reference in documents
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)
CIC Banque Transatlantique
ORGANIZATION
Organization referenced in documents
CMCI FRP TXXX
ORGANIZATION
Organization referenced in documents
Statistics
Pages:1
Entities:7
Sponsored