EFTA01581570
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EFTA01581570
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1
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EFTA01581570.pdf
Document Content
Page 1 - EFTA01581570_001
Sep-16-2010 04:04 PM JPMorgan Chase 4/ 40 JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morg From: Harry Beller Date: September 1 , 201 Re: JP Morgan Account # ********** ***** ******** ***WS******** ******************************* ** Please wire Fifty Thousand Dollars 00/100 (SS0,000.00) from the above account to: Bank name: City National Bank of Florida 25 West Flagler Street Miami, FL 33130 ABA fl: For credit to: Fowler White Burnett P.A., Trust Account Account ft Reference: LAS - 80743 Please call Rich Kahn with the Fed Reference number. ID: 036009169865745 DATE: 09/16/2010 08.08:00 PM DID: 8887316607 CSID: Page 4 of 10 Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00060969 EFTA01581570
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)
Marc Rich
PERSON
American commodities trader (1934–2013)
Richard Kahn
PERSON • 2 mentions
Jeffrey Epstein's accountant and estate co-executor (2005-present)
City National Bank of Florida
ORGANIZATION
Financial services company
JPMorgan Chase
ORGANIZATION • 2 mentions
American multinational banking and financial services holding company
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Pages:1
Entities:7
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