EFTA01587653
Document Information
Bates Range
EFTA01587653
Pages
2
Original Filename
EFTA01587653.pdf
Document Content
Page 1 - EFTA01587653_001
JPM FINANCIAL SPONSORS Seri 8 2009 18:17 P.01 JEFFREY E. EPSTEIN Memorandum To: Date; Janet,. JP Morgan Harry Belies September 8,2009 Jp.Motgan.. AcCourit # 739-110438 *****!§****c***********************************c***** ak * * * * * Please wire Two Thousand Five Hundred Dollars (S 2,500) from the above account to: Corresponding Bank of beneficiary bank: JP Morgan Chase Bank NY.:10004 Account 400927098 Beneficiary Bank: Al a- Bank Moscow. Swift: ALFARUMM Account #: 40817840407000002066 A. cc ountrianie: EFTA01587653
Page 2 - EFTA01587653_002
ID: 036909082648253 DATE: 09/081200908:13:00 PM DID: 8887316607 CSID: Page 1 of 1 EFTA01587654
Entities Mentioned
HB
Harry Belies
PERSON
Name reference in documents
Janet
PERSON
JP Morgan employee who processed banking transactions for Jeffrey Epstein accounts (2008-2012)
Jeffrey Epstein
PERSON • 3 mentions
American sex offender and financier (1953–2019)
MO
Motgan
PERSON
Surname or name fragment in documents
Corresponding Bank of beneficiary bank
ORGANIZATION
Organization referenced in documents
Statistics
Pages:2
Entities:5
Sponsored