EFTA01581087
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EFTA01581087
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1
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EFTA01581087.pdf
Document Content
Page 1 - EFTA01581087_001
JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morga From: Harry Beller (f, Date: August 18, 201 Rc: Jeffrey Epstein Account # s*** ************** ****** ************* ************************,•**** Please wire Three Thousand Eight Hundred Eighty Dollars & 00/100 ($3,880.00) from the above account to: For credit to: Citibank ABA #: 021000089 For further credit to: International Freight Logistics Art Services Ltd. Account #: Reference: Inv # 11247 ID: 036108181919980 DATE: 08/18/2011 19.19:00 Page 4 of 5 DID: 8887316607 CSID: INDEX1: INDEX2 Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00060474 EFTA01581087
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)
International Freight Logistics Art Services Ltd.
ORGANIZATION
Organization referenced in documents
JPMorgan Chase
ORGANIZATION
American multinational banking and financial services holding company
Statistics
Pages:1
Entities:5
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