EFTA01591577
Document Information
Bates Range
EFTA01591577
Pages
2
Original Filename
EFTA01591577.pdf
Document Content
Page 1 - EFTA01591577_001
J2n-06-2011 0210 PM JPMorgan Chase 1/1 JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morgan From: Harry Beller Date: January 6, 2011 Re: Jeffrey Epstein Account # ************************************************************************ Please wire Twenty Five Thousand One Hundred One Dollars and 08/100 ($25,101.08) from the above account to: Bank. Fifth Third Bank of Cincinnati 38 Fountain Square Cincinnati, OH 45263 ABA: Credit: DPMG, Inc. Account Reference: Invoice No. 20 — November 2010 EFTA01591577
Page 2 - EFTA01591577_002
ID: 036101063497733 DATE: 01/06/2011 19:13:00 Page 1 of 1 DID: CSID: INDEX1: INDEX2: EFTA01591578
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 • 4 mentions
American sex offender and financier (1953–2019)
DPMG, Inc.
ORGANIZATION
Organization referenced in documents
FIFTH THIRD BANK
ORGANIZATION
American regional bank headquartered in Cincinnati, Ohio
Cincinnati
LOCATION
City in Ohio, United States; county seat of Hamilton County
Statistics
Pages:2
Entities:6
Sponsored