EFTA01588470
Document Information
Bates Range
EFTA01588470
Pages
2
Original Filename
EFTA01588470.pdf
Document Content
Page 1 - EFTA01588470_001
05/29/2000 18:39 FAX 212 750 2400 NVS9 LLC 2001/001 JEFFREY E. EPSTEIN Tel: 212-750-9895 Memorandum To: From: Date: Re: Francisco, JP Morgan Harry Beller May 29, 2008 1 Jeffrey Epstein Account # ************************************************************************ Please wire Sixteen Thousand Six Hundred Sixty Dollars ($16,660) from the above account to: For Credit to: WesternBank Hato Rey Branch ABA #: For credit to: Controlled Demolition & Recycling Corp. Account #: Reference: Invoice # 6191 and 6192 EFTA01588470
Page 2 - EFTA01588470_002
ID:034483ECFAFD716 512912008 3:45:21 PM [Central Daylight Time] DNIS:- 695870044 CSID:212 750 2408 User:03413B_CEOIFIAM Pg 1 of 1 EFTA01588471
Entities Mentioned
HB
Harry Beller
PERSON
Epstein's financial adviser and accountant, managed wire transfers
Jeffrey Epstein
PERSON • 5 mentions
American sex offender and financier (1953–2019)
Controlled Demolition & Recycling Corp.
ORGANIZATION
Organization referenced in documents
WesternBank Hato Rey Branch
ORGANIZATION
Organization referenced in documents
Francisco
LOCATION
266th pope of the Catholic Church (2013–2025)
Statistics
Pages:2
Entities:5
Sponsored