EFTA01588199
Document Information
Bates Range
EFTA01588199
Pages
2
Original Filename
EFTA01588199.pdf
Document Content
Page 1 - EFTA01588199_001
Vd/Id/ZWRI II:U2 FAA 212 (50 2408 NVS8 LLC 001/001 JEFFREY E. EPSTEIN 457 Madison Avenue New York, NY 10022 Tel Fax Memorandum To: Francisco, JP Morgan From: Harry Geller tG Date: August 18, 2008 Re: JP Morgan. Account # Please wire Ten Thousand Dollars ($10,000) from the above account to: Bank name: Colonial BIIAM Worth Ave Office Palm Beach, Florida 33480 ABA #: For credit to: Jeffre Epstein Account 4 Please call Bella Klein with the Fed Reference number. EFTA01588199
Page 2 - EFTA01588199_002
ID:03448D228FDC41D 91181200810:08:58 AM [Central Daylight Time] DNIS:- 695870044 CSID: User:034PB_CEOIFIJMM Pg 1 of 1 EFTA01588200
Entities Mentioned
Bella Klein
PERSON
American accountant and assistant to Jeffrey Epstein
HG
Harry Geller
PERSON
Person referenced in documents
Jeffrey Epstein
PERSON • 4 mentions
American sex offender and financier (1953–2019)
Vd/Id/ZWRI II
ORGANIZATION
Organization referenced in documents
Francisco
LOCATION
266th pope of the Catholic Church (2013–2025)
Statistics
Pages:2
Entities:5
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