EFTA01589094
Document Information
Bates Range
EFTA01589094
Pages
2
Original Filename
EFTA01589094.pdf
Document Content
Page 1 - EFTA01589094_001
02/06/2009 13:34 FAX NYSI3 LLC 2001/001 JEFFREY E. EPSTEIN 457 Madison Avenue New York, NY 10022 Tel (212) 750-1176 Fax (212) 750-2408 Memorandum To: Francisco, JP Morgan From: Harry Beller Date: February 6, 2008 Re: JP Morgan Account # Please wire One Hundred Seventy Six Thousand Seven Hundred. Seventeen Dollars 47/100 ($176,717.47) from the above account to: Bank name: Great Florida Bank 15050 N.W. 79th Court, Suite 200 Miami Lakes, Florida 33016 ABA 4: 066015576 Account #: For credit to: Lewis Tein, PL Reference: Bill Number 4197 & 4066 Please call Rich Kahn with the Fed Reference number. EFTA01589094
Page 2 - EFTA01589094_002
10:03447A99C82646C 21612008 11:39:18 AM [Central Standard Time] DNIS:- 695870044 CSID:212 750 2408 User:034PB_CEOIFUMM Pg 1 of 1 EFTA01589095
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
N.W. 79th Court
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:10
Sponsored