EFTA01584661
Document Information
Bates Range
EFTA01584661
Pages
1
Original Filename
EFTA01584661.pdf
Document Content
Page 1 - EFTA01584661_001
Jun-23.2011 12 35 PM JPMorgan Chase 302-634-5955 5/5 JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morgan From: Harry Beller Dale: June 23, 2011 Re: Jeffrey Epstein Account 409***•••••110440141114 Please transfer Foto Thousand Nine Hundred Sixty Five Dollars & 00,100 ($4,965.40) from the above account Bank name: • ABA# Valley National Bank 1422 Broad Street Bloomfield, NJ 07003 Account name: Emad Hanna Account Re: 5 Year Loan Revision ID 036105237950713 DATE 05O32011 16.3700 Page 5 ol 5 DID CSI 302 u4DEX1 IU0EX2 Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00064559 EFTA01584661
Entities Mentioned
EH
Emad Hanna
PERSON
Individual referenced in Epstein documents
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)
Valley National Bank
ORGANIZATION
Organization referenced in documents
Bloomfield
LOCATION
Location referenced in documents
Statistics
Pages:1
Entities:5
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