EFTA01588601
Document Information
Bates Range
EFTA01588601
Pages
2
Original Filename
EFTA01588601.pdf
Document Content
Page 1 - EFTA01588601_001
04/18/2008 14:06 FAX NVS6 LLC Z001/001 JEFFREY E. EPSTEIN 457 Madison Avenue New York, NY 10022 Tel Fax Memorandum To: Francisco, JP Morgan From: Harry Beller Date: April 16, 2008 Re: JP Morgan Account # akik********************************************************************* Please wire One Hundred Thousand Dollars 00/100 ($100,000.00) from the above account to: Bank name: Great Florida Bank 15050 KW. 79th Court, Suite 200 Miami Lakes, Florida 33016 ABA #: 066015576 Account #: For credit to: Lewis Tein, PL Reference; Bill Number 4541 Please call Rich Kahn with the Fed Reference number. EFTA01588601
Page 2 - EFTA01588601_002
10:0344805F839F822 411612008 1:11:40 PM [Central Daylight Time] DMS:- 695870044 CSID:212 750 2408 User:03413B_CE01FL1MM Pg 1 of 1 EFTA01588602
Entities Mentioned
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)
79th Court
ORGANIZATION
Organization referenced in documents
Great Florida Bank
ORGANIZATION
Organization referenced in documents
JPMorgan Chase
ORGANIZATION
American multinational banking and financial services holding company
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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