EFTA01585386
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EFTA01585386
Pages
1
Original Filename
EFTA01585386.pdf
Document Content
Page 1 - EFTA01585386_001
May-04.2011 03.33 PM Priorgah Chase 302.634.5995 419 JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morgan From: Harry Beller Daox May 4, 20111 Re: Jeffrey Epstein Account # Os Please wire Sixty Thousand Dollars & 00/100 (560,000) from the above account to: For Credit to: FirstBank, Puerto Rico 1518 Ponce Deleon Avenue PO 9146 San Juan 00908 ABA #: For the account #: LSI, LLC 6300 Red Hook Quarters, B-3 St Thomas, USVI 00802 Account 0: 10 036105046614618 DATE 05W2011 19.3500 Page 4 41 9 CID cso 1140EX1 INOEX1 Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00065348 EFTA01585386
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)
6300 Red Hook Quarters
ORGANIZATION
Address in Red Hook, U.S. Virgin Islands
FirstBank
ORGANIZATION
Financial institution referenced in documents
Priorgah Chase
ORGANIZATION
Organization referenced in documents
Puerto Rico
LOCATION
Unincorporated territory of the United States of America
Statistics
Pages:1
Entities:7
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