EFTA01589447
Document Information
Bates Range
EFTA01589447
Pages
2
Original Filename
EFTA01589447.pdf
Document Content
Page 1 - EFTA01589447_001
Nov-30-2010 03:14 PM jPMorgan Chase 302-634-5955 111 JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morgan/ r From: Harry Beller Date: November 30, 7010 Re: Jeffrey Epstein Account # ************************************************************************ Please wire Five Hundred Dollart ($500.0G) from the above account to: Bank name: Societe Generale Paris St Vincent Paul ( 107, rue La Fayette 75010 Paris Bank Code: Code Guichet: For credit to: Account #: Cle RIB: 31 EFTA01589447
Page 2 - EFTA01589447_002
ID: 036011302625902 DATE: 11/30/2010 20 17 00 Page 1 of 1 DID: 8887316607 CSID: 302-634-5955 INDEX1: INDEX2: EFTA01589448
Entities Mentioned
GU
Guichet
PERSON
Surname reference in documents
HB
Harry Beller
PERSON
Epstein's financial adviser and accountant, managed wire transfers
Janet
PERSON
JP Morgan employee who processed banking transactions for Jeffrey Epstein accounts (2008-2012)
Jeffrey Epstein
PERSON • 4 mentions
American sex offender and financier (1953–2019)
VP
Vincent Paul
PERSON
Name reference in documents
Societe Generale
ORGANIZATION
Organization referenced in documents
Statistics
Pages:2
Entities:6
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