EFTA01581680
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EFTA01581680
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1
Original Filename
EFTA01581680.pdf
Document Content
Page 1 - EFTA01581680_001
Jun-14-2010 03:32 PM JPMorgan Chase 302-634-5955 5/8 JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morgan From: Harry Beller Date: June 14, 2010 Re: Jeffrey Epstein Account Please wire Three Thousand Four Hundred Eighty Five Dollars and 001100 ($3,485.00) from the above account to: Bank Name: Regions Bank ABA #: Account name: Kraus — Manning, Inc. Account #: Reference: LSJ - Inv # 7714-30 ID: 036006147796960 DATE: 06/14/2010 07 35:00 PM DID: 8887316607 CSID: 302-634-5955 Page 5 of 8 Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00061079 EFTA01581680
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)
Kraus — Manning, Inc.
ORGANIZATION
Organization referenced in documents
Regions Bank
ORGANIZATION
Regional bank based in Alabama
Statistics
Pages:1
Entities:5
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