EFTA01587951
Document Information
Bates Range
EFTA01587951
Pages
2
Original Filename
EFTA01587951.pdf
Document Content
Page 1 - EFTA01587951_001
JPM FINANCIAL SPONSORS Feb 3 2009 15:14 F.UI JEFFREY E EPSTEIN Memorandum TO: Janet, JP Morgan, From: Harry Beller Date: February 3, 2009 Re:" JP Morgan .Account Please wire Eleven Thousand Dollars 00/100 ($11,000.00) from the above accotmt to: Bank name: Bank of St, Croix 5025 Anchor Way St Croix, USVI APA Account #; FOr credit to: CSA Associates, P.C. d/b/a Sanford, Arne/ling & Associates Please call Rich Kahn with the Fed Reference number. EFTA01587951
Page 2 - EFTA01587951_002
ID: liser 1:43';00 PM [Central Standard Time] DNIS:695870046 CSID: Pg 1 of 1 EFTA01587952
Entities Mentioned
Croix
PERSON
Surname reference in Epstein-related documents
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 • 2 mentions
American sex offender and financier (1953–2019)
Marc Rich
PERSON
American commodities trader (1934–2013)
Richard Kahn
PERSON • 2 mentions
Jeffrey Epstein's accountant and estate co-executor (2005-present)
Bank of St
ORGANIZATION
Organization referenced in documents
CSA Associates
ORGANIZATION
Organization referenced in documents
St Croix
LOCATION
Island in the U.S. Virgin Islands
Stanford University
LOCATION
Private research university in Stanford, California, USA
Statistics
Pages:2
Entities:10
Sponsored