EFTA01581500
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EFTA01581500
Pages
1
Original Filename
EFTA01581500.pdf
Document Content
Page 1 - EFTA01581500_001
Nov-02-2010 12:11 PM JPMorgan Chase 302-634-5955 8/8 JEFFREY E. EPSTEIN Memorandum To: William, JP Morgan From: Harry Beller Date: November 1, 2010 Re: Jeffrey E stein Acco Please wire Six Thousand Dollars & 00100 (56,000.00) from the above account to: ABA Routing # Bank: Bank of America A/C #: Account Name: Larry Visoski Reference: Replenish Petty Cash ' ID: 036011021996169 DATE: 11/02/2010 16 14:00 Page 8 of 8 DID: 8887316607 CSID: 302-634-5955 INDEX1: INDEX2: Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00060895 EFTA01581500
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)
LV
Larry Visoski
PERSON • 2 mentions
American pilot who worked for Jeffrey Epstein from 1991-2019, testified as key witness in Ghislaine Maxwell trial
Statistics
Pages:1
Entities:3
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