EFTA01581460
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EFTA01581460
Pages
1
Original Filename
EFTA01581460.pdf
Document Content
Page 1 - EFTA01581460_001
Nov-22-2010 03 08 PM JPMorgan Chase JEFFREY E. EPSTEIN Memorandum To: William, JP Mo From: Harry Beller Date: November 22, 2010 Re: Jeffrey Epstein Account # Please wire Three Thousand Five Hundred Ninety Dollars & 00/100 ($3,590.00) from the above account to: ABA Routing # Bank: A/C #: Wachovia Bank Account Name: Apex Equipment Sales, Inc. Reference: LSJ Invoices # 39744 ID: 036011222442946 DATE: 11/222010 2O.10:00 Page 2 of 4 DID: 8887316607 CSID: INDEX1: INDEX2: Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00060855 EFTA01581460
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)
Apex Equipment Sales
ORGANIZATION
Organization referenced in documents
Wachovia Bank
ORGANIZATION
American banking institution acquired by Wells Fargo
Statistics
Pages:1
Entities:4
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