EFTA01588461
Document Information
Bates Range
EFTA01588461
Pages
2
Original Filename
EFTA01588461.pdf
Document Content
Page 1 - EFTA01588461_001
05/30/2000 14:47 FAX 212 750 2409 NVSG LLC Z001/001 JEFFREY E. EPSTEIN 457 Madison Avenue New York, NY 10022 Tel Fax Memorandum To: Francisco, JP M From: Harry Beller Date: May 30, 2008 Re: JP Morgan Account ********************************************114 otzilt Ipile*** lesit****************** the above Please wire One Hundred Thousand Dollars 00/100 ($100,000.00) from account to: Bank name: Great Florida Bank 15050 N.W. 79th Court, Suite 200 Miami Lakes, Florida 33016 ABA 4: Accou For credit to: Lewis Tein, PL Reference: Bill Number 4751 Please call Rich Kahn with the Fed Reference number. EFTA01588461
Page 2 - EFTA01588461_002
Ii 1:53:39 PM [Central Daylight Time] DMIS:- MIWAMILCSID User:034PB_CEOIFUMM Pg 1 of 1 EFTA01588462
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)
Lewis Tein
PERSON
Attorney and legal professional in Epstein case
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
JPMorgan Chase
ORGANIZATION
American multinational banking and financial services holding company
N.W. 79th Court
ORGANIZATION
Organization referenced in documents
NVSG LLC
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:12
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