EFTA01590590
Document Information
Bates Range
EFTA01590590
Pages
2
Original Filename
EFTA01590590.pdf
Document Content
Page 1 - EFTA01590590_001
From: Bella Klein [mailto To: PB-Service1318 Cc: Harry Beller; Rich Kahn Subject: ]EE WT to Hyperion Air Please confirm, Thank you Begin forwarded message: From Date: arc i T To Subject: Reply-ToliiiiiiiNS. EFTA01590590
Page 2 - EFTA01590590_002
ID: 036203198294960 DATE: 03/19/2012 16:13:00 Page 1 of 2 DID: 8887316607 CSID: INDEXt INDEX2: JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morgan From: Harry Beller Date: March 19, 2012 Re: Jeffrey Epstein Account # 739-110438 Please wire One Hundred Thousand Dollars & 00/100 ($100,000) Crom the above account to: Bank Name: JP Morgan Chase ABA #: 021000021 For Account # Account name: Hyperion Air. Inc. ID: 036203198294960 DATE: 03/19/2012 16:13:00 Page 2 of 2 DID: 8887316607 CSID: INDEXt INDEX2: EFTA01590591
Entities Mentioned
Bella Klein
PERSON
American accountant and assistant to Jeffrey Epstein
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)
Marc Rich
PERSON
American commodities trader (1934–2013)
Richard Kahn
PERSON • 2 mentions
Jeffrey Epstein's accountant and estate co-executor (2005-present)
Hyperion Air. Inc.
ORGANIZATION
Organization referenced in documents
Statistics
Pages:2
Entities:7
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