EFTA01588040
Document Information
Bates Range
EFTA01588040
Pages
2
Original Filename
EFTA01588040.pdf
Document Content
Page 1 - EFTA01588040_001
DE-08-2008(MON) 14:07 P.001/001 JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morgan , From: Harry BelJer (LIFL--7 Date: December 8, 2008 Re: Jeffrey Epstein Account t Tel (212) 750-1176 Fax (212) 750-2408 ************************************************************************ Please wire Twenty Thousand Dollars ($20,000) from the above account to: For credit to: FirstBank, Puerto Rico 1518 Ponce Deleon Ave PO 9146 San Juan 00908 ABA 4: For further credit to: LSJ, LLC 6300 Red Hook Quarters, B-3 St. Thomas, USVI 00802 Account EFTA01588040
Page 2 - EFTA01588040_002
10:036493D21E68C5B 1218120081:31:13 PM [Central Standard Time] DNIS:- 695870046 CSID: llser:036PB_CEOIMM_1 Pg 1 of 1 EFTA01588041
Entities Mentioned
HB
Harry BelJer
PERSON
Name reference in documents
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)
6300 Red Hook Quarters
ORGANIZATION
Address in Red Hook, U.S. Virgin Islands
FirstBank
ORGANIZATION
Financial institution referenced in documents
Puerto Rico
LOCATION
Unincorporated territory of the United States of America
Statistics
Pages:2
Entities:6
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