EFTA01581447
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EFTA01581447
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1
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EFTA01581447.pdf
Document Content
Page 1 - EFTA01581447_001
Dec-01-2010 02:58 PM JPMorgan Chase 2/3 JEFFREY E. EPSTEIN MEMORANDUM To Janet, JP Mor From: Harry Beller Date: December 1, 2010 Re: JP Morgan Account # Please wire transfer Ten Thousand Dollars ($ 10,000.00) from the above account to: Bank name: Standard Bank of South Africa Constantia Ranch Branch Code: 025309 Swift code: SBZAZAJJ Account Name: Account #: ID: 036012012658090 DATE: 12,01/2010 20:01:00 Page 2 of 3 DID: 8887316607 CSID: INDEX1: INDEX2: Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00060841 EFTA01581447
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)
Constantia Ranch
ORGANIZATION
Organization referenced in documents
JPMorgan Chase
ORGANIZATION
American multinational banking and financial services holding company
Standard Bank of South Africa
ORGANIZATION
Organization referenced in documents
Statistics
Pages:1
Entities:6
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