EFTA01591583
Document Information
Bates Range
EFTA01591583
Pages
2
Original Filename
EFTA01591583.pdf
Document Content
Page 1 - EFTA01591583_001
Dec-30-2010 04:26 PM JPMorgan Chase 302- 6 3 4 5 9 5 5 1/1 JEFFREY E. EPSTEIN Memorandum To: William, JP Morgan From: Harry Beller Date: December 30, 2010 Re: Jeffrey Epstein Account # ************************************************************************ Please wire Thirty Two Thousand Three Hundred Ten Dollars & 00/100 ($32,310.00) from the above account to: ABA Routing # Bank: Wachovia Bank A/C #: Account Name: Apex Equipment Sales, Inc. Reference: LSJ Invoices # 39744 EFTA01591583
Page 2 - EFTA01591583_002
ID: DATE: 12/30/2010 21:29:00 Page 1 of 1 DID: CSID:IIIIIIIIIIIIIIINDEX1: INDEX2: EFTA01591584
Entities Mentioned
HB
Harry Beller
PERSON
Epstein's financial adviser and accountant, managed wire transfers
Jeffrey Epstein
PERSON • 4 mentions
American sex offender and financier (1953–2019)
Apex Equipment Sales
ORGANIZATION
Organization referenced in documents
Wachovia Bank
ORGANIZATION
American banking institution acquired by Wells Fargo
Statistics
Pages:2
Entities:4
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