EFTA01581552
Document Information
Bates Range
EFTA01581552
Pages
1
Original Filename
EFTA01581552.pdf
Document Content
Page 1 - EFTA01581552_001
Oct-04-2010 03:09 PM JPMorgan Chase 302-634-5955 1/5 JEFFREY E. EPSTEIN Memorandum To: From: Date: Re: Janet, JP Morgan Harry Beller October 4, 2 10 Jeffrey Epstein Account # 739-110438 Please wire Twenty Five Thousand One Hundred One Dollars and 08/100 ($25,101.08) from the above account to: Bank: Fifth Third Bank of Cincinnati 38 Fountain Square Cincinnati, OH 45263 ABA: 042000314 Credit: DPMG, Inc. Account 75878424 Reference: Invoice No. 18 — September 2010 ID: 036010041328251 DATE: 10/04/2010 19 11:00 Page 1 of 5 DID: 8887316607 CSID: 302-634-5955 INDEX1: INDEX2: Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00060950 EFTA01581552
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)
DPMG, Inc.
ORGANIZATION
Organization referenced in documents
FIFTH THIRD BANK
ORGANIZATION
American regional bank headquartered in Cincinnati, Ohio
Cincinnati
LOCATION
City in Ohio, United States; county seat of Hamilton County
Statistics
Pages:1
Entities:6
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