EFTA01585439
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EFTA01585439
Pages
1
Original Filename
EFTA01585439.pdf
Document Content
Page 1 - EFTA01585439_001
Jun-03-2010 03.21 PM JPMorgan Chase 176 JEFFREY E. EPSTEIN bisommathma To Janet, JP Morgan From: Harry Beller Date June 3, 2010, Re: Jeffrey Epstein Account it Please wire One Hundred Thousand Dollars and 30 100 (5100,000.00) from the above account to: Bank Name: ABA 0 Accoant rame. Trust Account Reference. Wachovia Bank Jacksonville, Florida 063000021 BUITP22., Critton, Lustier & Coleman. LLP Invoice N10929 Please call Bella Klein with the Fed Reference number at ID 030:MS337586451 DATE C6O212010 07 24 00 PM DID CSID Page 3a16 Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00065406 EFTA01585439
Entities Mentioned
Bella Klein
PERSON
American accountant and assistant to Jeffrey Epstein
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)
RC
Robert D. Critton
PERSON
Individual referenced in Epstein legal documents
Lustier & Coleman
ORGANIZATION
Organization referenced in documents
Wachovia Bank
ORGANIZATION
American banking institution acquired by Wells Fargo
Jacksonville
LOCATION
City in Duval County, and largest city in State of Florida, United States
Statistics
Pages:1
Entities:8
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