EFTA01588578
Document Information
Bates Range
EFTA01588578
Pages
2
Original Filename
EFTA01588578.pdf
Document Content
Page 1 - EFTA01588578_001
04/17/2008 18:47 FAX NVS6 LLC a001/001 JEFFREY E. EPSTEIN Memorandum To: Francisco, JP Morgan From: Barry Beller Date: April 17, 2008 Re: Jeffrey Epstein Account # ************************************************************************ Please wire Fifty Thousand Dollars 00/100 ($50,000.00) from the above account to: Bank name: Wachovia Bank, NA 214 Hogana Street Jacksonville, FL 32202 ABA For the account of: Black, Srebnick, Komapan & Stumpf, PA Account #: Trust Account #2: Please call Rich Kahn with the Fcd Reference number at EFTA01588578
Page 2 - EFTA01588578_002
10:034480772872157 411712008 3:53:14 PM [Central Daylight Time] DNIS:- 695870044 CSID:212 750 2408 User:034PB_CEO1FL1MM Pg 1 of 1 EFTA01588579
Entities Mentioned
BB
Barry Beller
PERSON
Person referenced in documents
Barry Diller
PERSON
American businessman
Jeffrey Epstein
PERSON • 4 mentions
American sex offender and financier (1953–2019)
LB
Leon Black
PERSON
American billionaire businessman (born 1951)
Marc Rich
PERSON
American commodities trader (1934–2013)
Richard Kahn
PERSON • 2 mentions
Jeffrey Epstein's accountant and estate co-executor (2005-present)
SR
Srebnick
PERSON
Refers to Howard M. Srebnick of Black Srebnick law firm, defense attorney in Epstein case
Komapan & Stumpf
ORGANIZATION
Organization referenced in documents
Wachovia Bank
ORGANIZATION
American banking institution acquired by Wells Fargo
Francisco
LOCATION
266th pope of the Catholic Church (2013–2025)
Jacksonville
LOCATION
City in Duval County, and largest city in State of Florida, United States
Statistics
Pages:2
Entities:11
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