EFTA01588231
Document Information
Bates Range
EFTA01588231
Pages
2
Original Filename
EFTA01588231.pdf
Document Content
Page 1 - EFTA01588231_001
09/03/200.9 13:37 FAX 212 750 2400 NYSG LLC a001/001 JEFFREY E. EPSTEIN Memorandum To: Francisco, JP Morgan From: Harry Beller Date: September 3, 2008 Re: Jeffrey Epstein Account # 739-110438 Tel (212) 750-1176 Fax (212) 750-2408 ************************************************************************ Please wire One Hundred Thousand Dollars ($100,000) from the above account to: Bank Name: Citibank, N,A. ABA #: 021 0000 89 For credit to: Bear Stearns & Co. Account #: 09253186 For further credit to: Account #: 036-01117-10 EFTA01588231
Page 2 - EFTA01588231_002
ID:03448BE86A956E5 9131200812:43:30 PM [Central Daylight Time] DNIS:- 695870044 CSID:212 750 2408 llser:034PB_CEOIFL1MM Pg 1 of 1 EFTA01588232
Entities Mentioned
HB
Harry Beller
PERSON
Epstein's financial adviser and accountant, managed wire transfers
Jeffrey Epstein
PERSON • 4 mentions
American sex offender and financier (1953–2019)
Bear Stearns & Co.
ORGANIZATION
Organization referenced in documents
NYSG LLC
ORGANIZATION
NYSG LLC (New York Strategy Group), Epstein money management firm servicing high-net-worth individuals
Francisco
LOCATION
266th pope of the Catholic Church (2013–2025)
Statistics
Pages:2
Entities:5
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