EFTA01580926
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EFTA01580926
Pages
1
Original Filename
EFTA01580926.pdf
Document Content
Page 1 - EFTA01580926_001
Nov-10-2011 04:59 PM JPMorgan Chase 302-634-5955 3/6 JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morgan From: Harry Beller Date: November 10, 2011 Re: Jeffrey Epstein Account # Please wire Five Hundred Twenty Eight Dollars & 75/100 (S528.75) from the above account to: For Credit to: FirstBank, Puerto Rico 1519 Ponce Deleon Avenue Santurce, PR 00908 ABA tt: For the account #: Caribbean Protection Systems Account #: Reference: 8262 ID: 036111104353162 DATE: 11/10/2011 22.01:00 Page 3 of 6 DID: 8887316607 CSID: 302-634-5955 INDEX1: INDEX2: Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00060303 EFTA01580926
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)
Caribbean Protection Systems
ORGANIZATION
Organization referenced in documents
FirstBank
ORGANIZATION
Financial institution referenced in documents
Santurce
ORGANIZATION
Neighborhood in San Juan, Puerto Rico
Puerto Rico
LOCATION
Unincorporated territory of the United States of America
Statistics
Pages:1
Entities:7
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