EFTA01591813
Document Information
Bates Range
EFTA01591813
Pages
2
Original Filename
EFTA01591813.pdf
Document Content
Page 1 - EFTA01591813_001
Sep-20-2010 04:06 PM JPNloryan Chase 302-634-5955 1/1 JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morgan From: Harry Beller Date: September 20, 2010 Re: Jeffrey Epstein Account # ■ ******************************************41***************************** 3 2 Please wire Five Thousand Three Hundred Twenty Two Dollars aregil,00 ($5,322.32) from the above account to: For credit to: Chase Bank ABA #: For further credit to: ION NICOLA Account #: EFTA01591813
Page 2 - EFTA01591813_002
ID: 036009209929989 DATE: 09/20/2010 08 07 00 PM DID: 8887316607 CSID: 302-634-5955 Page 1 of 1 EFTA01591814
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)
JC
JPNloryan Chase
PERSON
Name reference in documents
JPMorgan Chase
ORGANIZATION
American multinational banking and financial services holding company
Statistics
Pages:2
Entities:5
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