EFTA01588658
Document Information
Bates Range
EFTA01588658
Pages
2
Original Filename
EFTA01588658.pdf
Document Content
Page 1 - EFTA01588658_001
04/03/2000 14:25 FAX NVSG LLC 2001/001 JEFFREY E. EPSTEIN Memorandum To: Amy JP Morgan From: Harry Beller LiA4.47/42-4.„,_Th Date: April 3, 2008 Re: Jeffrey Epstein Account # Please wire Four Hundred Thousand Dollars ($400,000) from the above account to: Bank Name: Bank Address: ABA #: WMorgan Chase New York. NY For the account of: New York Strategy Group, LLC Account #: Please call Richard Kahn at with the Federal reference number. with any questions and EFTA01588658
Page 2 - EFTA01588658_002
ID:03447F4DC2D4996 41312008 1:30:47 PM [Central Daylight Time] DNIS:- 695870044 CSID: User:034PB_CEOIFUMM Pg 1 of EFTA01588659
Entities Mentioned
Jeffrey Epstein
PERSON • 4 mentions
American sex offender and financier (1953–2019)
Richard Kahn
PERSON • 2 mentions
Jeffrey Epstein's accountant and estate co-executor (2005-present)
JPMorgan Chase
ORGANIZATION
American multinational banking and financial services holding company
New York Strategy Group
ORGANIZATION
Consulting firm
Statistics
Pages:2
Entities:4
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