EFTA01587178
Document Information
Bates Range
EFTA01587178
Pages
5
Original Filename
EFTA01587178.pdf
Document Content
Page 1 - EFTA01587178_001
May-27-2010 02:42 PM JPMorgan Chase 1/4 JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morgan From: Harry Beller 147 Date: May 27, 2010 Re: Jeffrey Epstein Account # ************************************************************************ Please wire Six Thousand Five Hundred Seventy Five Dollars & 00/100 ($6,575.00) from the above account to: Bank Name: JPMorgan Chase Bank Address: New York, NY ABA #: For the account Of: The 200'7 Jeffrey E Epstein Insurance Trust # 2 Account #: Please call Richard Kahn at the Federal reference number. with any questions and with EFTA01587178
Page 2 - EFTA01587178_002
ID: DATE: 05/27/2010 06:43:00 PM DID: CSID: age o May-27-2010 02:42 PM JPMorgan Chase 2/4 JEFFREY E. EPSTEIN NEryiQR,Asiam To Janet , JP Morgan From: Harry Beller t/A1 Date: May 27, 2010 Re: JP Morgan Account # ************************************************************************ Please wire transfer Five Thousand Dollars (5 5,000,00) from the above account to: Bank name: Standard Bank of South Africa Constantia Banch Branch Code: Swift code: Account Name: Account #: EFTA01587179
Page 3 - EFTA01587178_003
ID: DATE: 05/27/2010 06:43:00 PM DID: CSID: Page 2 of 4 May-27-2010 02:42 PM JPMorgan Chase 314 JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morgan From: Ham, Beller Date: May 27, 2010 Re: Jeffrey Eps ' Account # ********* Please wire Twenty Six Thousand Eight Hundred Fifty Two Dollars and 11/100 ($26,852.11) from the above account to: Bank Name: Wachovia Bank Jacksonville, Florida ABA # Account name: B • Luther & Coleman, LLP Trust Account # Reference: Richard. C.W. Hall EFTA01587180
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Page 4 - EFTA01587178_004
Please email Bella Klein and Richard Kahn with the Fed Reference number. ID: DATE: 05/27/2010 06:43:00 PM DID: CSID: age 3 of 4 May-27-2010 02:42 PM JPMorgan Chase 4/4 JEFFREY E EPSTEIN Memorandum To: Janet, JP Morgan From: Harry Beller Date: May 27, 2010 Re: Jeffrey Epstein Account # Please wire Two Thousand Eight Hundred Dollars & 00/100 ($2,8013.00) from the above account to: Bank name: Darby Bank & Trust Savannah, GA 31406 EFTA01587181
Page 5 - EFTA01587178_005
ABA # Account name: . TSG Technologies, Ine. 327 Eisenhower Dr. Ste 100. Savanna, GA 31406 Account # Reference: LSJ LLC Inv # 40-204-99-11 ID: DATE: 05/27/2010 06:43:00 PM DID: Page 4 of 4 CSID: EFTA01587182
Entities Mentioned
Bella Klein
PERSON
American accountant and assistant to Jeffrey Epstein
George W. Bush
PERSON
President of the United States from 2001 to 2009
HB
Harry Beller
PERSON • 2 mentions
Epstein's financial adviser and accountant, managed wire transfers
Janet
PERSON
JP Morgan employee who processed banking transactions for Jeffrey Epstein accounts (2008-2012)
J'
Jeffrey Eps '
PERSON
Person referenced in documents
Jeffrey Epstein
PERSON • 4 mentions
American sex offender and financier (1953–2019)
Richard Kahn
PERSON • 2 mentions
Jeffrey Epstein's accountant and estate co-executor (2005-present)
Darby Bank & Trust
ORGANIZATION
Organization referenced in documents
Jeffrey E Epstein Insurance Trust
ORGANIZATION
Organization referenced in documents
Luther & Coleman
ORGANIZATION
Organization referenced in documents
Standard Bank of South Africa
ORGANIZATION
Organization referenced in documents
TSG Technologies
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
Savannah
LOCATION
City in and county seat of Chatham County, Georgia, United States
Statistics
Pages:5
Entities:15
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