EFTA01587885
Document Information
Bates Range
EFTA01587885
Pages
2
Original Filename
EFTA01587885.pdf
Document Content
Page 1 - EFTA01587885_001
JPM FINANCIAL SPONSORS Apr 6 2009 15:26 P.01 JEFFREY E. .EP STEIN 457 Madison Avenue NO(*'Yorls, NY 10022_ Tel Fax gout, Janet, JP Morgan From: Harry Geller, Date: April 6, 2009 to: ..113 Mor Account, Please ware Twenty Thousand Dollars 024,000) from the above account "Bna Colotti0.11311A2v1 Worth Ave .Office Palilt Buick Flonida.334.80 'ABA' #.; 062001314 For credit to: Jef • ' Account # Please all Bella Klein with the Fed Retire= number. EFTA01587885
Page 2 - EFTA01587885_002
11103649DA09961BF5 416120091:54:00 PM [Central Daylight Time] DNIS:695870046 CSID: User:036PB_CE01MM_1 Pg 1 of 1 EFTA01587886
Entities Mentioned
Bella Klein
PERSON
American accountant and assistant to Jeffrey Epstein
HG
Harry Geller
PERSON
Person referenced 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)
Palilt Buick Flonida.334.80
ORGANIZATION
Organization referenced in documents
Statistics
Pages:2
Entities:5
Sponsored