EFTA01585442
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Bates Range
EFTA01585442
Pages
1
Original Filename
EFTA01585442.pdf
Document Content
Page 1 - EFTA01585442_001
Jun-03.2010 0321 PM JPMorgan Chase 302.634.5955 616 JEFFREY E. EPSTEIN bloomshan To Janet, JP Morgan From: Harry Beller C. Date. June 3.2010 Re: ;efTre; Epstein Account *739-110438 Please wire Seven 'lwland Dollars ($7,000) from the above account to. Fdr credit :u. FirstBank, Puerto Rico 1518 Ponce Deleon Ave PO 9146 San Juan 00908 ABA 0: 221571473 For further credit to: ISJ, ILC 6100 Red Hook Quarters, B-) Si Thomas, USVI 00802 Account 1: 722-1-100691 ID 030:M37586451 DATE 06.0212010 07 24 00 PM DID 6167116607 CSID V2-6345955 Page 6 of 6 Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00065409 EFTA01585442
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)
Puerto Rico
LOCATION
Unincorporated territory of the United States of America
Statistics
Pages:1
Entities:4
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