EFTA01581503
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EFTA01581503
Pages
1
Original Filename
EFTA01581503.pdf
Document Content
Page 1 - EFTA01581503_001
Oct-28-2010 04:30 PM JPMorgan Chase 302-634-5955 2/7 JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morg From: Harry Beller Date: October 28, 2010 Re: Jeffrey El m Account if Please wire Two Thousand One Hundred Dollars and 00/100 ($2,100.00) from the above account to: Bank Name: Banco Popular PO Box 8580 Charlotte Amalie St Thomas, USVI 00801 ABA N: Account name: Pro Concrete Pumping Account #: Reference: invoice # 1022 ID: 036010281904670 DATE: 10/28/2010 20.33:00 Page 2 of 7 DID: 8887316607 CSID: 302-634-5955 INDEX1: INDEX2: Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00060898 EFTA01581503
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)
ABA N
ORGANIZATION
Organization referenced in documents
Banco Popular
ORGANIZATION
Puerto Rican bank, part of Popular, Inc.
JPMorgan Chase
ORGANIZATION
American multinational banking and financial services holding company
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:8
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