EFTA01587870
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Bates Range
EFTA01587870
Pages
2
Original Filename
EFTA01587870.pdf
Document Content
Page 1 - EFTA01587870_001
JPM FINANCIAL SPONSORS Apr 20 2009 12:33 P.01 JEFFREY. E. EPSTEIN i'viernorandurn To: janet, JP Morgan Frony Harry Beller Date:, April 20, 2009 Re: Jeffrey Epstein Account # 739-110438 Please :wire Fourteen Thousand Six Hundred Forty TVvo Dollars 501100 (S14,642.50)" from the., above account to: Bank name: Banco Popular de Puerto Rico Virgin islands Regional Office St. Thomas, yi.00802 • ABA # 02150211 For Further Credit to: The &Ione" Gioup, PC 2200 Estate St.Ethbi St. Thomas, VI 00802 Account 193 EFTA01587870
Page 2 - EFTA01587870_002
10:0 11:00:23 AM (Central Daylight Time] DMIS:- 6MMINIMMEICSID: User:036PB_CE01MM _1 Pg 1 of 1 EFTA01587871
Entities Mentioned
HB
Harry Beller
PERSON
Epstein's financial adviser and accountant, managed wire transfers
Jeffrey Epstein
PERSON • 3 mentions
American sex offender and financier (1953–2019)
Regional Office
ORGANIZATION
Organization referenced in documents
The &Ione" Gioup
ORGANIZATION
Organization referenced in documents
St.Ethbi
LOCATION
Location referenced in documents
Statistics
Pages:2
Entities:5
Sponsored