EFTA01581517
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EFTA01581517
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1
Original Filename
EFTA01581517.pdf
Document Content
Page 1 - EFTA01581517_001
Oct -25-2010 04:01 PM JPMorgan Chase 302.634-5955 JEFFREY E. EPSTEIN Memorandum To: William Doh M7ki From: Harry Beller Date: October 25, 010 Re: JP Morgan Account #1 Please wire Twelve Thousand Three Hundred Thirty Eight Dollars & 83/100 (512,338.83) from the above account to: Bank name: Wachovia Bank, N.A. ABA #: Account name: William R. Nash V.I., Inc. Account #: Reference: LSJ Inv # 10-01V-201 ID: 036010251789739 DATE: 10292010 2004:00 Page 6 of 7 DID: 8887316607 CSID: 302-634-5955 INDEX1: INDEX2: Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00060913 EFTA01581517
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 Doh
PERSON
Name reference in documents
WV
William R. Nash V.I.
PERSON
Person referenced in documents
JPMorgan Chase
ORGANIZATION
American multinational banking and financial services holding company
Wachovia Bank
ORGANIZATION
American banking institution acquired by Wells Fargo
Statistics
Pages:1
Entities:6
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