EFTA01591511
Document Information
Bates Range
EFTA01591511
Pages
2
Original Filename
EFTA01591511.pdf
Document Content
Page 1 - EFTA01591511_001
Feb-09-2011 0410 PM JP1Morgan Chase 1/1 JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morgan From: Harry Beller Date: February 9, 2011 Re: Jeffrey Epstein Account # ********************************************************************blt*** Please wire Two Hundred Fifty Thousand Dollars ($250,000) from the above account to: Bank Name: JPMorgan Chase Bank Address: New York, NY ABA #: 021000021 For the account of: DARRF N K INDYKE PLLC Account #: Please email Richard Kahn with the Federal reference number. EFTA01591511
Page 2 - EFTA01591511_002
ID:■ CSID DATE: 02/09/2011 21:13:00 Page 1 of 1 DID: INDEX1: INDEX2: EFTA01591512
Entities Mentioned
DI
Darren Indyke
PERSON
American lawyer, longtime personal attorney and co-executor of Jeffrey Epstein's estate
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)
Richard Kahn
PERSON • 2 mentions
Jeffrey Epstein's accountant and estate co-executor (2005-present)
DARRF N K INDYKE PLLC
ORGANIZATION
Organization referenced in documents
Statistics
Pages:2
Entities:6
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