EFTA01580729
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EFTA01580729
Pages
1
Original Filename
EFTA01580729.pdf
Document Content
Page 1 - EFTA01580729_001
JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morgan From: Harry Beller Date: April 17, 201 Re: Jeffrey Epstein Account # ***** ******* ** ********** **** *********** * ********* *********************** Please wire Four Thousand Five Hundred Thirty Three Dollars and 53/100 ($4,533.53) from the above account to: Bank Name: Banco Popular de Puerto Rico PO Box 8580 Charlotte Amalie St Thomas, USV1 00801 ABA #: Account name: Caricement Account #: Reference: Inv # 5577 ID: 036204179269521 DATE: 04/17/2012 17 59:00 Page 2 of 3 DID: 8887316607 CSID: INDEX1: INDEX2 Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00060093 EFTA01580729
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
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:6
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