EFTA01581474
Document Information
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EFTA01581474
Pages
1
Original Filename
EFTA01581474.pdf
Document Content
Page 1 - EFTA01581474_001
Nov-16-2010 04:29 PM JPMorgan Chase 8/8 JEFFREY E. EPSTEIN Memorandum To: William Doherty, JP Morgan From: Harry Beller Ak Date: November 16, 2010 Re: JP Morgan Account # Please wire One Thousand Five Hundred Fifty Six Dollars & 00/100 ($1,556.00) from the above account to: Beneficiary Bank: Union Bank ABA #: Bank name: Five Star Bank Account For further credit to: Account name: Washoe Equipment Inc. dba Sunoptics Prismatic Skylights Account #: Reference: ID: 036011162316993 DATE: 11/162010 21.32:00 Page 8 of 8 DID: 8887316607 CSID INDEX1: INDEX2: Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00060869 EFTA01581474
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
dba Sunoptics Prismatic Skylights
ORGANIZATION
Organization referenced in documents
JPMorgan Chase
ORGANIZATION
American multinational banking and financial services holding company
Star Bank
ORGANIZATION
Organization referenced in documents
Union Bank
ORGANIZATION
Financial services company
Washoe Equipment Inc.
ORGANIZATION
Organization referenced in documents
Statistics
Pages:1
Entities:8
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