EFTA01580778
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EFTA01580778
Pages
1
Original Filename
EFTA01580778.pdf
Document Content
Page 1 - EFTA01580778_001
JEFFREY E. EPSTEIN Macurandum To. Janet, JP Mo Prom: Harry Beller Date: O3/O1/72.. Re: lenity Bpi... Account 0 that*** Please transfer One Hundred Thousand Dollars and 00/100 (S100,000.00) from the above fiCCOurt: TO: For credit TO: NHS LLC Account # ID: 036203077913069 DATE: 03407201219:02:00 Page 2 of 2 DID 8887316607 CSID: INDEXI: INDEX2: Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00060145 EFTA01580778
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)
Account 0
ORGANIZATION
Organization referenced in documents
NHS LLC
ORGANIZATION
Organization referenced in documents
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Pages:1
Entities:5
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