EFTA01584933
Document Information
Bates Range
EFTA01584933
Pages
1
Original Filename
EFTA01584933.pdf
Document Content
Page 1 - EFTA01584933_001
May-24.2010 04 04 PM ihmorgan Chase 302.6M-5955 919 To: From: Dam: Re: JEFFREY E. EPSTEIN William, JP Morgar. Harry Bella May 24, 201 Jeffrey Epstein Account # Memorandum Sc Please wire Two Hundred Fifty Thousand Dolan ($250,001) from the above account to: ABA Routing # 021-0000-2I Bank: Jf.in Chase A.IC Account Name: HBRK Associates Mc. ID 030035:47356746 DATE 0504t2010 08 07 00 PM DID 6447116C07CSID 3024345955 Page 9 cl 9 Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00064863 EFTA01584933
Entities Mentioned
HB
Harry Bella
PERSON
Person referenced in documents
Jeffrey Epstein
PERSON • 4 mentions
American sex offender and financier (1953–2019)
MO
Morgar
PERSON
Surname reference in documents
HBRK Associates
ORGANIZATION
HBRK Associates Inc., firm registered to Epstein accountant Richard Kahn, alleged to have facilitated payments in Epstein enterprise
Statistics
Pages:1
Entities:4
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