EFTA01581682
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EFTA01581682
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1
Original Filename
EFTA01581682.pdf
Document Content
Page 1 - EFTA01581682_001
Jun-14-2010 03:32 PM JPMorgan Chase 302-634-5955 7/8 JEFFREY E. EPSTEIN Memorandum To: William, JP Morgan From: Harry Beller Date: June 14, 2010 Re: Jeffrey Epstein Account # wire Twenty Three Thousand One Hundred Ninety Nine Dollars & 16/100 (323,199.16) from the above account to: ABA Routing # Bank: /VC #: TD Bank Account Name: Loranger Door and Window Co. Inc. Reference: ISJInvoices 1006-I14868 & 1006-114869 ID: 036006147796960 DATE: 06/14/2010 07 35:00 PM DID: 8887316607 CSID: 302-634-5955 Page 7 of 8 Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00061081 EFTA01581682
Entities Mentioned
HB
Harry Beller
PERSON
Epstein's financial adviser and accountant, managed wire transfers
Jeffrey Epstein
PERSON • 4 mentions
American sex offender and financier (1953–2019)
LD
Loranger Door
PERSON
Person referenced in documents
TD Bank
ORGANIZATION
Canadian multinational banking and financial services company
Window Co. Inc.
ORGANIZATION
Organization referenced in documents
Statistics
Pages:1
Entities:5
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