EFTA01581444
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Bates Range
EFTA01581444
Pages
1
Original Filename
EFTA01581444.pdf
Document Content
Page 1 - EFTA01581444_001
Dec-07:2010 04:28 PM JPMorgan Chase 302-634-5955 6/8 JEFFREY E. EPSTEIN Memorandum To: William Doherty JP Morgan From: Harry Beller Date: December 7, 2010 Re: JP Morgan Account # 739-110438 Please wire Three Thousand Five Hundred Fifty Two Dollars & 70/100 (S3,552.70) from the above account to: Bank name: First Bank Puerto Rico ABA #: 221571473 Account name: Island Tile and Marble LLC Account #: 7191383628 Reference: Inv Y 2009-32876 ID: 036012072789547 DATE: 12/07/2010 21-.32:00 Page 6 of 8 DID: 8887316607 CSID: 302-634-5955 INDEX1: INDEX2: Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00060837 EFTA01581444
Entities Mentioned
HB
Harry Beller
PERSON
Epstein's financial adviser and accountant, managed wire transfers
Jeffrey Epstein
PERSON • 4 mentions
American sex offender and financier (1953–2019)
WD
William J Doherty
PERSON
Individual referenced in Epstein documents
First Bank
ORGANIZATION
Financial institution referenced in documents
Island Tile and Marble
ORGANIZATION
Organization referenced in documents
JPMorgan Chase
ORGANIZATION
American multinational banking and financial services holding company
Puerto Rico
LOCATION
Unincorporated territory of the United States of America
Statistics
Pages:1
Entities:7
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