EFTA01590788
Document Information
Bates Range
EFTA01590788
Pages
2
Original Filename
EFTA01590788.pdf
Document Content
Page 1 - EFTA01590788_001
Nov-29-2011 05:44 PM JPMorgan Chase 1/1 JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morgan From: Harry Beller Date: November 29, 2011 Re: Jeffrey Epst in Account # Please wire One Thousand Two Hundred Fifty Dollars and 00/100 ($1,250.00) from the above account to: Bank Name: Banco Popular PO Box 8580 Charlotte Amalie St Thomas, USVI 00801 ABA it: Account name: Pro Concrete Pumping Account #: Reference: LSJ LLC Invoice # 1112 EFTA01590788
Page 2 - EFTA01590788_002
milil DATE: 11/29/2011 22:44:00 Page 1 of 1 DID: m INDEX1: INDEX2: EFTA01590789
Entities Mentioned
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 • 5 mentions
American sex offender and financier (1953–2019)
Banco Popular
ORGANIZATION
Puerto Rican bank, part of Popular, Inc.
Pro Concrete Pumping
ORGANIZATION
Organization referenced in documents
Charlotte Amalie
LOCATION
Capital and largest city of the United States Virgin Islands
St Thomas
LOCATION
One of the main islands of the United States Virgin Islands
Statistics
Pages:2
Entities:7
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