EFTA01580902
Document Information
Bates Range
EFTA01580902
Pages
1
Original Filename
EFTA01580902.pdf
Document Content
Page 1 - EFTA01580902_001
Dec -01-2011 01:13 PM JPMorgan Chase 1t JEFFREY E. EPSTEIN Memorandum o: Janet, JP Moi l Frnm: Harry Beller Date: ote:i.,2 1 Re: Jeffrey Epstein Account Please transfer One Hundred Thousand Dollars and 00/100 (3100,000.00) from the above account to: For credit to: NES LLC Account ID: 036112014942943 DATE: 12.01/2011 18.13:00 Page 1 of 1 DID: 8887316607 CSID: 302-634.5955 INDEX1: INDEX2: Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00060278 EFTA01580902
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)
NES LLC
ORGANIZATION
Limited liability company referenced in documents
Statistics
Pages:1
Entities:4
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