EFTA01580668
Document Information
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EFTA01580668
Pages
1
Original Filename
EFTA01580668.pdf
Document Content
Page 1 - EFTA01580668_001
Jun-01-2012 01:34 PM JPMorgan Chase 302-634-5955 2/1 JEFFREY E. EPSTEIN ►vlemorandum To: Janet, JP Morgan From: Harry Beller Date: June 1, 2012 Re: Jeffrey Epstein Account, Please wire Twelve Thousand Eight Hundred Dollars & 00/100 ($12,800.00) from the above account to: Cleating Bank: JP Morgan Chase ABA Routing # For further credit: Bank of Nova Scotia St Thomas, US House Account: For further credit to: ABC Concepts Inc. Reference: ABC 082522 — Final Payment ID: 036206011723440 DATE: 06,01201217 35:00 Page 2 of 4 DID: 8887316607 CSID: 302-634-5955 INDEX1: INDEX2: Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00060028 EFTA01580668
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)
ABC Concepts Inc.
ORGANIZATION
Organization referenced in documents
Bank of Nova Scotia
ORGANIZATION
Organization referenced in documents
Cleating Bank
LOCATION
Location referenced in documents
St Thomas
LOCATION
One of the main islands of the United States Virgin Islands
Statistics
Pages:1
Entities:7
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