EFTA01580734
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EFTA01580734
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1
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EFTA01580734.pdf
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Page 1 - EFTA01580734_001
Apr -05-2012 02:59 PM JPMorgan Chase 302.634.5955 1(1 JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morgan From: Harry Beller Date: April 5, 2012 Re: JP Morgan Account # **** ******** ******* ***** ** ** ** • * ***** * ****** **** ******* ****** ******* **** Please wire Forty Thousand Dollars & 00/100 ($40,000.00) from the above account to: Bank name: City National Bank of Florida 25 West Flagler Street Miami, FL 33130 ABA #: For credit to: Fowler White Burnett P.A., Trust Account Account # Reference: Per Agreement between Jeffrey Epstein and Chris Knight Please call Rich Kahn with the Fed Reference number. ID: 036204058952583 DATE: 04/05/2012 19 00:00 Page 1 of 1 DID: 8887316607 CSID: 302-634-5955 INDEX1: INDEX2: Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00060100 EFTA01580734
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)
City National Bank of Florida
ORGANIZATION
Financial services company
JPMorgan Chase
ORGANIZATION
American multinational banking and financial services holding company
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Pages:1
Entities:7
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