EFTA01581483
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EFTA01581483
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1
Original Filename
EFTA01581483.pdf
Document Content
Page 1 - EFTA01581483_001
Nov-09-2010 04:42 PM JPMorgan Chase 302-634-5955 8/9 JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morgan From: Hany Beller Date: November 9, 2010 Re: Jeffrey Epstein Account # 739-110438 Please wire Eleven Thousand Seven Hundred Sixty Seven :Dollars and 01/100 ($11,767.01) from the above account to: Bank Name: Ban@ Popular de Puerto Rico PO Box 8580 Charlotte Amalie St Thomas, USV1 00801 ABA ff: Account name: Caricement Account #: Reference: ID: 036011092170981 DATE: 11/09/2010 21-.45:00 Page 8 of 9 DID: 8887316607 CSID: 302-634-5955 INDEX1: INDEX2: Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00060878 EFTA01581483
Entities Mentioned
HB
Hany Beller
PERSON
Person referenced in documents
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)
Popular de Puerto Rico
ORGANIZATION
Organization referenced in documents
Charlotte Amalie
LOCATION
Capital and largest city of the United States Virgin Islands
St Thomas
LOCATION
One of the main islands of the United States Virgin Islands
Statistics
Pages:1
Entities:6
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