EFTA01581705
Document Information
Bates Range
EFTA01581705
Pages
1
Original Filename
EFTA01581705.pdf
Document Content
Page 1 - EFTA01581705_001
May-28-2010 11:50 AM JPMorgan Chase 302-634-5955 4/4 JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morgan From: Harry Beller d fi e-7 Date: May 28, 201 te—.7 Re: Jeffrey Epstein Account # 739-110438 Please wire transfer Seven Thousand Five Hundred Eighty Seven Dollars & 39/100 (57,587.39) front the above account to: Bank name: Colonial Bank West Palm Beach, FL 33409 ABA #: 063113222 For credit to: Environmental Technology Control Inc. Account #: 6040001747 Reference: LSJ Inv # 80711 ID: 036005287475756 DATE: 05128/2010 03-..52:00 PM DID: 8887316607 CSID: 302-634-5955 Page 4 of 4 Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00061104 EFTA01581705
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)
Colonial Bank
ORGANIZATION
Company
Environmental Technology Control Inc.
ORGANIZATION
Organization referenced in documents
Statistics
Pages:1
Entities:5
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