EFTA01587608
Document Information
Bates Range
EFTA01587608
Pages
2
Original Filename
EFTA01587608.pdf
Document Content
Page 1 - EFTA01587608_001
FINANCIAL SPONSORS 3 Fax Seri 29 2009 16:21 P.01 JEFFREY E. EPSTEIN Memorandum To: From: Janet, JP Morgan Harry Beller September 2 2009 Re: leffrey Epstein Acdourit # =: Yaxz= Please wfre Thirty Two Thousand Five Hundred Dollars and 00/100 (S32,500.00) from the above account to: Bank Name: Bank Atlantic ABA #:: A&ount name: W. Chester Brewer, Jr., P.A. Trust Account Account #: Reference: Jeffrey Epstein EFTA01587608
Page 2 - EFTA01587608_002
ID: DATE: 09/29/2009 08:09:00 PM DID: CSID: Page 1 of 1 EFTA01587609
Entities Mentioned
George W. Bush
PERSON
President of the United States from 2001 to 2009
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)
WB
W. Chester Brewer
PERSON
Person referenced in documents
P.A. Trust Account
ORGANIZATION
Organization referenced in documents
Thirty Two Thousand Five Hundred Dollars
ORGANIZATION
Organization referenced in documents
Bank Atlantic
LOCATION
Location referenced in documents
Statistics
Pages:2
Entities:8
Sponsored