EFTA01587183
Document Information
Bates Range
EFTA01587183
Pages
5
Original Filename
EFTA01587183.pdf
Document Content
Page 1 - EFTA01587183_001
May-26-2010 04:33 PM JPMorgan Chase 1/4 JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morgan From: Harry Beller Date: May 26, 201 Re: Jeffrey Epst Account fi *********4***********************************************Ild************** Please wire Four Hundred Dollars & 00/100 ($400.00) from the above account to: For credit to: First Bank ABA #: For further credit to: Scott Graf Account #: Reference: 4/12/2010 invoice — 5/18 time billed EFTA01587183
Page 2 - EFTA01587183_002
ID DATE: 05/26/2010 08:35:00 PM DID: SID: Page 1 of 4 May-26-2010 04:33 PM jPMorgan Chase 2/4 JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morgan From: Harry Beller 6717 Date: May 26, 2010 Re: Jeffrey Epstein Account # ************************************************************************ Please wire Five Thousand Dollars & °moo ($5,000.00) from the above account to: For credit to: First National Bank of Santa Fe ABA #: For further credit to: Rubin Katz Law Firm Trust Account Account #: Reference: Zona Ranch LLC EFTA01587184
Page 3 - EFTA01587183_003
ID: DATE: 05/26/2010 08 35 00 PM DID: CSID: Page 2 of 4 May-26-2010 04:33 PM JP Morgan Chase 314 JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morg From: Harry Beller 1---) Date: May 26, 20 Re: Jeffrey Epstein Account # *qc*********#********************************************************** Please wire Three Thousand One Hundred Forty Eight Dollars & 50/100 ($3,148.50) from the above account to: Bank name: Regions Bank 2800 Ponce de Leon Blvd. Coral Gables, FL 33134 EFTA01587185
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Page 4 - EFTA01587183_004
ABA #: For the account of: Maguire Group Inc.. — Operating Account Account #: Reference: Project No: 18418 - Inv # 7 Please email Richard Kahn with the Fed Reference number. ID: Page 3 of 4 DATE: 05/26/2010 08:35:00 PM DID: CSID: May-26-2010 04:33 PM JPMorgan Chase 4/4 JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morgan EFTA01587186
Page 5 - EFTA01587183_005
From: Harry Beller Date: May 26, 2010 Re: Jeffrey Epstein Account # ************ploo***att*************************: _ 1************************** Please wire Eleven Thousand Seven Hundred Ninety Five Dollars & 001100 ($11,795.00) from the above account to: For credit to: First Bank ABA #: For further credit to: Stephen Auguste Account #: Reference: Req # 9 - Master Suite ID: DATE: 05/26/2010 08:35:00 PM DID: CSID: IIIIIIIIIIIIIrage 4 of 4 EFTA01587187
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 • 5 mentions
American sex offender and financier (1953–2019)
Richard Kahn
PERSON • 2 mentions
Jeffrey Epstein's accountant and estate co-executor (2005-present)
RA
Rubin Katz Law Firm Trust Account
PERSON
Name reference in documents
SG
Scott Graf
PERSON
Person referenced in documents
Stephen Hawking
PERSON
British theoretical physicist, cosmologist and author (1942–2018)
First Bank
ORGANIZATION
Financial institution referenced in documents
First National Bank of Santa Fe
ORGANIZATION
Organization referenced in documents
JPMorgan Chase
ORGANIZATION
American multinational banking and financial services holding company
Maguire Group Inc
ORGANIZATION
Organization referenced in documents
Regions Bank
ORGANIZATION
Regional bank based in Alabama
Zona Ranch LLC
ORGANIZATION
Organization referenced in documents
Coral Gables
LOCATION
City in Miami-Dade County, Florida, United States
Statistics
Pages:5
Entities:14
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