EFTA01588263
Document Information
Bates Range
EFTA01588263
Pages
2
Original Filename
EFTA01588263.pdf
Document Content
Page 1 - EFTA01588263_001
08/21/2000 14:18 FAX 212 750 2408 NVS6 LLC Z001/001 JEFFREY E. EPSTEIN Tel: 212-750-9895 Memorandum To: Francisco, JP M gan From: 1--carry Beller 0A-'47 Date: August 21, 20 18 Re: Jeffrey Epstein Account # ************************************************************************ Please wire Twenty Seven Thousand Two Hundred Dollars ($27,200) from the above account to: (Scotiabank) For Credit to: JP Morgan Chase Bank ABA #: 021000021 For credit to: The Bank of Nova Scotia Account #: 1058501 For Further credit to: Caribbean Petroleum PO Box 305300 St Thomas, USVI 00803 Account #: EFTA01588263
Page 2 - EFTA01588263_002
113:03448AD6C582422 812112008 1:23:06 PM [Central Daylight Time] DNIS:- 695870044 CSID:212 750 2408 User:034PB_CEO1FIM Pg 1 of 1 EFTA01588264
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)
JP M gan
ORGANIZATION
Organization referenced in documents
Scotiabank
ORGANIZATION
Canadian multinational bank
The Bank of Nova Scotia
ORGANIZATION
Organization referenced in documents
Francisco
LOCATION
266th pope of the Catholic Church (2013–2025)
St Thomas
LOCATION
One of the main islands of the United States Virgin Islands
Statistics
Pages:2
Entities:7
Sponsored