EFTA01585047
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EFTA01585047
Pages
1
Original Filename
EFTA01585047.pdf
Document Content
Page 1 - EFTA01585047_001
Jun-16.2011 0854 AM JPM0tga Chase 302-614-5955 10/10 JEFFREY E. EPSTEIN MernoriVita To: Janet, JP Mor From: Harry Befler Date: June 15, 201 h. Re. Jeffrey Epstein Account ft Please wire Two Hut Fifty Thousand Dollars 84 00/100 ($250,000) from the above account to: ABA Routing Bank A/C ft: JP Morgan Chase Account Name: KIRK Associates Inc. ID 036105167766527 DATE 06/162011 12 56 00 Page 10 0/10 CiD 8867316607 CS1D 3026245955 IMDEX1 INDEX/ Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00064985 EFTA01585047
Entities Mentioned
HB
Harry Befler
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)
HBRK Associates
ORGANIZATION
HBRK Associates Inc., firm registered to Epstein accountant Richard Kahn, alleged to have facilitated payments in Epstein enterprise
MernoriVita
ORGANIZATION
Organization referenced in documents
Statistics
Pages:1
Entities:5
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