EFTA01580966
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Bates Range
EFTA01580966
Pages
1
Original Filename
EFTA01580966.pdf
Document Content
Page 1 - EFTA01580966_001
JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morg From: Harry Beller Date: October 24, 011 Re: Jeffrey Epstein Account # ************************ ************************** * ****** ********** ***** Please wire One Thousand Five Hundred Thirty Three Dollars & 57/100 (S1,533.57) from the above account to: For Credit to: Firsdiank, Puerto Rico 1519 Ponce Deleon Avenue Santurce, PR 00908 ABA For the account #: Caribbean Protection Systems Account 4: ID: 036110243799899 DATE: 10/24/2011 1002:00 Page 6 of 7 DID: CSID: INDEX1: INDEX2: Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00060344 EFTA01580966
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
Firsdiank
ORGANIZATION
Organization referenced in documents
JPMorgan Chase
ORGANIZATION
American multinational banking and financial services holding company
Santurce
ORGANIZATION
Neighborhood in San Juan, Puerto Rico
Puerto Rico
LOCATION
Unincorporated territory of the United States of America
Statistics
Pages:1
Entities:8
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