EFTA01581325
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EFTA01581325
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1
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EFTA01581325.pdf
Document Content
Page 1 - EFTA01581325_001
Mar -22-2011 01:53 PM JPMorgan Chase JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morgan From: Harry Beller Date: March 22, 2011 Re: JP Morgan Account # Please wire One Hundred Fifty Thousand Dollars & 00/100 ($150,000.00) from the above account to: Bank name: City National Bank of Florida 25 West Flagler Street Miami, FL 33130 ABA 4: 066004367 For credit to: Fowler White B t ., Trust Account Account # Reference: LAS - 80743 Please call Rich Kahn with the Fed Reference number. ID: 036103225383382 DATE: 03/22/2011 17 54:00 Page 2 of 5 DID: 8887316607 CSID: INDEX1: INDEX2: Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00060717 EFTA01581325
Entities Mentioned
Fowler
PERSON
NER artifact - company or organization name misclassified as person
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)
Marc Rich
PERSON
American commodities trader (1934–2013)
Richard Kahn
PERSON • 2 mentions
Jeffrey Epstein's accountant and estate co-executor (2005-present)
City National Bank of Florida
ORGANIZATION
Financial services company
JPMorgan Chase
ORGANIZATION
American multinational banking and financial services holding company
Statistics
Pages:1
Entities:8
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