EFTA01581518
Document Information
Bates Range
EFTA01581518
Pages
1
Original Filename
EFTA01581518.pdf
Document Content
Page 1 - EFTA01581518_001
Oct -25-2010 04:01 PM JPMorgan Chase 302.634-5955 7/7 JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morgan From: Harry Beller Date: October 25, 010---7 Re: Jeffrey Epstein Account # Please wire One Thousand Eighty Eight Dollars & 94/100 ($1,088.94) from the above account to: Citibank, N.A., Citlgroup Centre Canada Square, Canary Wart, London E15 5L6 Acco IBAN: BIC: CITIGB2LXXX Reference: Maroc 2010 / ++MAXWELL++ ID: 036010251789739 DATE: 10292010 20.04:00 Page 7 of 7 DID: 8887316607 CSID: 302-634-5955 INDEX1: INDEX2: Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00060914 EFTA01581518
Entities Mentioned
Ghislaine Maxwell
PERSON
British socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
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)
Canary Wart
ORGANIZATION
Organization referenced in documents
Statistics
Pages:1
Entities:5
Sponsored