EFTA01581233
Document Information
Bates Range
EFTA01581233
Pages
1
Original Filename
EFTA01581233.pdf
Document Content
Page 1 - EFTA01581233_001
May-31-2011 04:58 PM JPMorgan Chase 302.634-5955 2/3 JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morgan From: Harry Beller - 7 /1$ Date: May31,2011 Re: Jeffrey Epste' Account # tr Please wire Two Thousand One Hundred Seventy Dollars and 00/100 (52,170.00) from the above account to: Bank Name: Banco Popular PO Box 8580 Charlotte Amalie St Thomas, USV1 00801 ABA th Account name: Pro Concrete Pumping Account #: Reference: LSJ LLC estimate # E101 ID: 036105317349775 DATE: 05/312011 2O.59:00 Page 2 of 3 DID: 8887316607 CSID: 302-634-5955 INDEX1: INDEX2: Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00060624 EFTA01581233
Entities Mentioned
Janet
PERSON
JP Morgan employee who processed banking transactions for Jeffrey Epstein accounts (2008-2012)
Jeffrey Epstein
PERSON • 5 mentions
American sex offender and financier (1953–2019)
Banco Popular
ORGANIZATION
Puerto Rican bank, part of Popular, Inc.
Charlotte Amalie
LOCATION
Capital and largest city of the United States Virgin Islands
St Thomas
LOCATION
One of the main islands of the United States Virgin Islands
Statistics
Pages:1
Entities:5
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