EFTA01581685
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EFTA01581685
Pages
1
Original Filename
EFTA01581685.pdf
Document Content
Page 1 - EFTA01581685_001
Jun-10-2010 11 44 AM JPMorgan Chase JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morgan From: Harty Beller Date: June 10, 2010 Re: Jeffrey Epstein Account # ***4•1*************1•********** ***** *** ************* **********•*********** Please wire Three Million Five Hundred Thousand Dollars and 00/100 (53,500,000.00) from the above account to: Bank Name: Wachovia Bank Jacksonville, Florida ABA # 063000021 Account name: Trust Account # Burman, Critton, Luther & Coleman, LLP Please call Bella Klein with the Fed Reference number at itheares Mitialoes Swear= giborece, 7, am amp Autborizaes SirMaluro cmicaller Nam. • me JAN YOUNG • marble: ralCifine 1 CMS Global Hold Approval Aaioed Obtained I Not Applicable DDA Overdraft Approval K I NU, Aoplteable ID: 036006107724948 DATE: 06/10/2010 03-..47:00 PM DID: 8887316607 CSID: Page 2 of 2 Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00061084 EFTA01581685
Entities Mentioned
AS
Autborizaes SirMaluro
PERSON
Name reference in documents
Bella Klein
PERSON
American accountant and assistant to Jeffrey Epstein
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)
Critton, Luther & Coleman
ORGANIZATION
Law firm
Wachovia Bank
ORGANIZATION
American banking institution acquired by Wells Fargo
Jacksonville
LOCATION
City in Duval County, and largest city in State of Florida, United States
Statistics
Pages:1
Entities:7
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