EFTA01588273
Document Information
Bates Range
EFTA01588273
Pages
22
Original Filename
EFTA01588273.pdf
Document Content
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08/13/2008 11:50 FAX NYS13 LLC Z1001/001 EFTA01588273
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EFTA01588274
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JEFFREY E. EPSTEIN 457 Madison Avenue New York, NY 10022 EFTA01588275
Sponsored
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Tel EFTA01588276
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Fax Memorandum EFTA01588277
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EFTA01588278
Sponsored
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To: From: Francisco, JP Morgan EFTA01588279
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Harry Beller Date: July 24, 2008 EFTA01588280
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Re: JP Morgan EFTA01588281
Sponsored
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Account # ************************************************************************ EFTA01588282
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Please wire Nineteen Thousand Four Hundred Ninety Dollars 13/100 ($19,490.13) from the above account to: EFTA01588283
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Account Name: ALLEN GUTHRIE McHUGH & THOMAS, PLLC EFTA01588284
Sponsored
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Account No. EFTA01588285
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Bank Name: Branch Banking & Trust (BB&T) Bank Address: 300 Summers Street, Charleston, WV 25301 EFTA01588286
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Routing/ABA No: EFTA01588287
Sponsored
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Reference: Invoice A 40612 EFTA01588288
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EFTA01588289
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EFTA01588290
Sponsored
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EFTA01588291
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EFTA01588292
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EFTA01588293
Sponsored
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ID: :56:16 AM Central Daylight Time] DNIS:- ser: Pg 1 of 1 EFTA01588294
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)
Larry Summers
PERSON
American economist and government official (born 1954)
Woody Allen
PERSON
American filmmaker, actor and comedian (born 1935)
ALLEN GUTHRIE McHUGH & THOMAS
ORGANIZATION
Organization referenced in documents
Branch Banking & Trust
ORGANIZATION
Organization referenced in documents
Charleston
LOCATION
Largest city in the U.S. state of South Carolina
Francisco
LOCATION
266th pope of the Catholic Church (2013–2025)
Statistics
Pages:22
Entities:8
Sponsored