EFTA01588744
Document Information
Bates Range
EFTA01588744
Pages
2
Original Filename
EFTA01588744.pdf
Document Content
Page 1 - EFTA01588744_001
03/11/2009 18:02. FAX 212 750 2408 N1SI3 LLC U1001/001 JEFFREY E. EPSTEIN Tel: Memorandum To: Francisco, JP Morgan. From: Harry Beller Date: March 11, 2008 Re: Jeffrey E • Account # ************************ *************************** Please wire Four Thousand Dollars and 54/100 ($4,000) from the above account to: For Credit to: Western Bank Puerto Rico- Hato Rey Branch ABA #: 221572702 For the account #: Austin Blasting Services Account #: Reference: LSJ office Code 02-160 EFTA01588744
Page 2 - EFTA01588744_002
ID:03447D6A072071E 311112008 3:07:38 PM [Central Daylight Time] DNIS:- 695870044 CSID:212 750 2408 Llser:034PB_CEOIFL1MM Pg 1 of 1 EFTA01588745
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)
Austin Blasting Services
ORGANIZATION
Organization referenced in documents
Hato Rey Branch
ORGANIZATION
Organization referenced in documents
Western Bank
ORGANIZATION
Organization referenced in documents
Francisco
LOCATION
266th pope of the Catholic Church (2013–2025)
Statistics
Pages:2
Entities:6
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