EFTA01580709
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EFTA01580709
Pages
1
Original Filename
EFTA01580709.pdf
Document Content
Page 1 - EFTA01580709_001
JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morgan Front: Harry Beller Date: May 8,2012 Re: JP Morgan Account #1 ************** ***************************************************flu**** Please wire Twenty Five Thousand Dollars & 00i100 ($25,000.00) from the above account to: Bank name: Gibraltar Private Bank & Trust Coral Gables, FL ABA #: For credit to: The LS Law Firm, P.A. Account #: Please call Rich Kahn with the Fed Reference number. ID: 036205089940140 DATE: 05108/2012 21 01'00 Page 3 of 4 DID 8887316607 CSID: INDEX1: INDEX2: Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00060072 EFTA01580709
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)
Marc Rich
PERSON
American commodities trader (1934–2013)
Richard Kahn
PERSON • 2 mentions
Jeffrey Epstein's accountant and estate co-executor (2005-present)
Gibraltar Private Bank & Trust
ORGANIZATION
Organization referenced in documents
JPMorgan Chase
ORGANIZATION
American multinational banking and financial services holding company
Coral Gables
LOCATION
City in Miami-Dade County, Florida, United States
Statistics
Pages:1
Entities:8
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