EFTA01581654
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EFTA01581654
Pages
1
Original Filename
EFTA01581654.pdf
Document Content
Page 1 - EFTA01581654_001
Jun-24-2010 02:40 PM JPMorgan Chase 302-634-5955 2/4 JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morgan From: Harry Beller Date: June 24, 201 Re: Jeffrey Account 414 Please wire Twenty One Thousand Seven Hundred Dollars & 50/100 ($21,700.50) from the above account to: Bank Name: Banco Popular ABA #: Account name: Pro-Tekt Services Inc. Account Reference: LSJ LLC Invoices (4) dated 0-18-2010 ID: 036006248031138 DATE: 06/24/2010 06-..42:00 PM DID: 8887316607 CSID: 302-634-5955 Page 2 of 4 Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00061053 EFTA01581654
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)
Banco Popular
ORGANIZATION
Puerto Rican bank, part of Popular, Inc.
Pro-Tekt Services Inc.
ORGANIZATION
Organization referenced in documents
Statistics
Pages:1
Entities:5
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