EFTA01588087
Document Information
Bates Range
EFTA01588087
Pages
2
Original Filename
EFTA01588087.pdf
Document Content
Page 1 - EFTA01588087_001
iv rri.N. IZ f01...1 241.38 NYSG LLC Z001/001 JEFFREY E. EPSTEIN 457 Madison Avenue New York, NY 10022 (212) 750-1176 (212) 750-2408 Memorandum To: Janet, JP Morga7 From: Harry Beller Date: November 17, 2008 Re: JP Morgan Account 4 ********************************************************************** Tel Fax Please wire Eight Thousand Seven Hundred Fifty Three Dollars and 73/100 ($8,753.73) from the above account to: Bank name: First Community Bank 111 Lomas NW Albuquerque, NM 87102 ABA #: For credit to: Builder's Choice Painting Account #: Reference: Invoice # 22694 Please call Bella Klein with the Fed Reference number. EFTA01588087
Page 2 - EFTA01588087_002
10:036492144DEB387 1111712008 10:17:25 AM [Central Standard Time] DNIS:- 695870046 CSID:212 750 2408 User:036PB CEOIMM 1 Pa 1 of 1 EFTA01588088
Entities Mentioned
Bella Klein
PERSON
American accountant and assistant to Jeffrey Epstein
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 • 4 mentions
American sex offender and financier (1953–2019)
First Community Bank
ORGANIZATION
Organization referenced in documents
Albuquerque
LOCATION
City and county seat of Bernalillo County, New Mexico, United States and the largest city in the state
Lomas NW
LOCATION
Location referenced in documents
Statistics
Pages:2
Entities:7
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