EFTA01581628
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EFTA01581628
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1
Original Filename
EFTA01581628.pdf
Document Content
Page 1 - EFTA01581628_001
Jul•15.2010 04:43 PM JPMorgan Chase 302.634.5955 6/6 JEFFREY E EPSTEIN Memorandum To: From: Date: Re: Janet, JP Morgan Harry Beller July 15, 2010 Jeffrey Epstein Account # ********************************************tt**********************#** Please wire One Thousand Two Hundred Forty Dollars it 00/100 ($1,240.00) from the above account to: Bank name: Regions Bank 2800 Ponce de Leon Blvd. Coral Gables, FL 33134 ABA #: For the account of: Maguire Group Inc. — Operating Account Account #: Reference: Project No: 18418.01 - Inv # 6 ID: ON0,0138,5j2A4TpaUgrina0MAORIPKRIWAiMpg,6pW4034)2-634-5955 Page 6 of 6 Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00061027 EFTA01581628
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 • 3 mentions
American sex offender and financier (1953–2019)
Maguire Group Inc.
ORGANIZATION
Organization referenced in documents
Regions Bank
ORGANIZATION
Regional bank based in Alabama
Coral Gables
LOCATION
City in Miami-Dade County, Florida, United States
Statistics
Pages:1
Entities:6
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