EFTA01588329
Document Information
Bates Range
EFTA01588329
Pages
2
Original Filename
EFTA01588329.pdf
Document Content
Page 1 - EFTA01588329_001
vift,ieLVVO II.D1 rMA ZIZ fOU 2408 LLC Tel (212) 750-1)76 fax (212) 750-2408 NYSG 001/001 JEFFREY E. EPSTEIN 457 Madison Avenue New York, NY 10022 To: Francisco, JP Morgan From: 1-larry Beller Date: July 24, 2008 Re: E JP Morgan Account # Memorandum Please wire Fifty Thousand Dollars 00/100 ($50,000.00) from the above account to: Bank name: Citibank 500 West Madison Chicago, IL 60661 ABA #: 271070801 For credit to: Kirkland4iiiiiiiiiiP Account Reference: Jeffrey Epstein Inv # 3307505 Message 22168 Please call Rich Kahn with the Fed Reference number. EFTA01588329
Page 2 - EFTA01588329_002
ID: 0344888605BD5CB 712412008 10:58:05 AM [Central Daylight Time] DNIS:- 595870044 CSID:212 750 2408 User:034PB CEO1FLIMM Pq I of 1 EFTA01588330
Entities Mentioned
Jeffrey Epstein
PERSON • 4 mentions
American sex offender and financier (1953–2019)
Marc Rich
PERSON
American commodities trader (1934–2013)
Richard Kahn
PERSON • 2 mentions
Jeffrey Epstein's accountant and estate co-executor (2005-present)
RZ
rMA ZIZ
PERSON
Name reference in documents
Jeffrey Epstein VI Foundation
ORGANIZATION
Jeffrey Epstein VI Foundation, private foundation based in the US Virgin Islands used for Epstein philanthropy
Francisco
LOCATION
266th pope of the Catholic Church (2013–2025)
West Madison
LOCATION
Location referenced in documents
Statistics
Pages:2
Entities:7
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