EFTA01581188
Document Information
Bates Range
EFTA01581188
Pages
1
Original Filename
EFTA01581188.pdf
Document Content
Page 1 - EFTA01581188_001
Jun-29-2011 03:20 PM JPMorgan Chase 302-634-5955 3/7 JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morgan From: Harry Beller Date: June 29, 2011 Re: JP Morgan Account # Please wire Four Thousand Four Hundred Fifty Dollars & 00/100 ($4,450.00) from the above account to: Bank name: First Bank St. Thomas ABA ii: Account name: Ismail Unerli d o A&I Development LLC Account #: Reference: LSJ — Quote # Q110624-2 ID: 036106298200336 DATE: 0629/2011 19.21:00 Page 3 of 7 DID: 8887316607 CSID: 302-6345955 INDEX1: INDEX2: Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00060579 EFTA01581188
Entities Mentioned
HB
Harry Beller
PERSON
Epstein's financial adviser and accountant, managed wire transfers
IO
Ismail Unerli d o
PERSON
Name reference in documents
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)
First Bank
ORGANIZATION
Financial institution referenced in documents
JPMorgan Chase
ORGANIZATION
American multinational banking and financial services holding company
Statistics
Pages:1
Entities:6
Sponsored