EFTA01581470
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EFTA01581470
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1
Original Filename
EFTA01581470.pdf
Document Content
Page 1 - EFTA01581470_001
Nov-16-2010 04:29 PM JPMorgan Chase 4/8 JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morgan From: Harry Beller Date: November 16; 2010 Re: Jeffrey Epstein Account # Please wire Sixty One Thousand Dollars & 00/100 ($61,000) from the above account to: For Credit to: FirstBanlc, Puerto Rico 1518 Ponce Deleon Avenue PO 9146 San Juan 00908 ABA #: 221571473 For the account #: ISJ, LLC 6300 Red Hook Quarters, B-3 St Thomas, USVI 00802 Account #: ID: 036011162316993 DATE: 11/162010 21-.32:00 Page 4 of 8 DID: 8887316607 CSID: INDEX1: INDEX2: Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00060865 EFTA01581470
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)
6300 Red Hook Quarters
ORGANIZATION
Address in Red Hook, U.S. Virgin Islands
FirstBanlc
LOCATION
Location referenced in documents
Puerto Rico
LOCATION
Unincorporated territory of the United States of America
Statistics
Pages:1
Entities:6
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