EFTA01584862
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EFTA01584862
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1
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EFTA01584862.pdf
Document Content
Page 1 - EFTA01584862_001
Sep-2?-2010 0545 PM JPMergAlb Chase 302.634.5955 tf6 JEFFREY E. EPSTEIN M E MORAN 01,111 To Janet . JP Morgan rrom: Hirry Beller Dale' September -7, 2010 Re: JP Morgan Account # 739110438 Please wire transfer Five Thousand Dollars (S 5,000.00) from the above accotult to: Bank name: Standard Bank of South Africa Constanna Ranch Branch Code: 025309 Swift code: SBZAZAJJ Account Name: S.M. Harnhlin Account #: ID 038092711;6216 DATE 09/27/2010 19 48 GO Par 3 ei 6 DO 8587316607 MO 302434.5955 I10EX1 ROM Confidential Treatment Requested by JPMorgan Chase JPM•SDNY•00064786 EFTA01584862
Entities Mentioned
HB
Hirry Beller
PERSON
Name reference in 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)
SH
S.M. Harnhlin
PERSON
Name reference in documents
Constanna Ranch
ORGANIZATION
Organization referenced in documents
JPMorgan Chase
ORGANIZATION
American multinational banking and financial services holding company
Standard Bank of South Africa
ORGANIZATION
Organization referenced in documents
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