EFTA01581560
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Bates Range
EFTA01581560
Pages
1
Original Filename
EFTA01581560.pdf
Document Content
Page 1 - EFTA01581560_001
Sep-27-2010 03:45 PM JPMorgan Chase 302.634.5955 31a JEFFREY E. EPSTEIN MEMORANDUM To Janet , JP Morgan, From: Harty Beller Date: September 7, 2010 Re: JP Morgan Account # 739110438 Please wire transfer Five Thousaad Dollars (S 5,000.00) from the above account to: Bank name: Standard Bank of South Africa Constantia Banch Branch Code: Swift code: Account Name: Account #: co111111111111S . -SDNY-00060959 EFTA01581560
Entities Mentioned
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)
JPMorgan Chase
ORGANIZATION
American multinational banking and financial services holding company
Standard Bank of South Africa
ORGANIZATION
Organization referenced in documents
Statistics
Pages:1
Entities:4
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