EFTA01580682
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EFTA01580682
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1
Original Filename
EFTA01580682.pdf
Document Content
Page 1 - EFTA01580682_001
May-25-2012 12:51 PM JPMorgan Chase 11' JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morga From: Harry Beller Date: May 25, 201 Re: Jeffrey Ea = Account Please wire One Thousand Five Hundred Fifty Dollars & 00/100 ($1,550.00) from the above account to: Bank name: ABA # For the account #: Account #: Bank of Oklahoma ID: 036205251509473 DATE: 05125/2012 16 51:00 Page 1 of 1 DID: 8887316607 CSID: INDEX1: INDEX2: Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00060043 EFTA01580682
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)
Bank of Oklahoma
ORGANIZATION
Organization referenced in documents
JPMorgan Chase
ORGANIZATION
American multinational banking and financial services holding company
Statistics
Pages:1
Entities:5
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