EFTA01588318
Document Information
Bates Range
EFTA01588318
Pages
2
Original Filename
EFTA01588318.pdf
Document Content
Page 1 - EFTA01588318_001
U(781/2008 lb:18 FAX 212 ?50 2408 NVS8 LLC Z001/001 JEFFREY E. EPSTEIN 457 Madison Avenue New York, NY 10022 Tel (212) 750-1176 Fax (212) 750-2408 Memorandum To: Francisco, 313 Morgan From: Harry Beller Date: July 31, 2008 Re: .TP Morgan Account #11MI. * **** * ** **** * * * **** **** * * **** * * * **** * * **** * * * *** **** * * * Please wire One Hundred Thousand Dollars 00/100 (0109,000.00) from the above account to: Bank name: Great Florida Bank 15050 N.W. 79th Court, Suite 200 Miami Lakes, Florida 33016 ABA 4; 066015576 Account #: For credit to: Lewis Thin, PL Reference: Bill Number 4900 Please call Rich Kahn with the Fed Reference number. EFTA01588318
Page 2 - EFTA01588318_002
ID 3:24:50 PM [Central Daylight Time] DNI5:- CSID: ser:034PB_CEOIFIAM Pg 1 of 1 EFTA01588319
Entities Mentioned
George W. Bush
PERSON
President of the United States from 2001 to 2009
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)
LT
Lewis Thin
PERSON
Name reference in documents
Marc Rich
PERSON
American commodities trader (1934–2013)
Richard Kahn
PERSON • 2 mentions
Jeffrey Epstein's accountant and estate co-executor (2005-present)
Great Florida Bank
ORGANIZATION
Organization referenced in documents
N.W. 79th Court
ORGANIZATION
Organization referenced in documents
Francisco
LOCATION
266th pope of the Catholic Church (2013–2025)
Miami Lakes
LOCATION
Location referenced in documents
Statistics
Pages:2
Entities:10
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