EFTA01591921
Document Information
Bates Range
EFTA01591921
Pages
2
Original Filename
EFTA01591921.pdf
Document Content
Page 1 - EFTA01591921_001
Jul-06-2010 11:00 AM JPMorgan Chase 302-634-5955 1/1 JEFFREY E. EPSTEIN MEMORANDUM To Janet , JP Morgan From: Harry Beller Date: July 6, 2010 Re: JP Morgan Account # 739110438 Please wire transfer Five Hundred Twelve Dollars and 66/100 ($ 512.66) from the above account to: Bank name: Barclays Bank Branch Code: Wimbledon Business Centre Sort code: 20-96-89 1BAN: GB14 BARC 2096 8973 5886 96 SWIFT: BARCGB22 Account Name: Miss Account #: 73588696 Please call Bella Klein if you have any questions. Ref. No EFTA01591921
Page 2 - EFTA01591921_002
ID: 036007068302143 DATE: 07/06/2010 03:02:00 PM DID: 8887316607 CSID: 302-634-5955 Page 1 of 1 EFTA01591922
Entities Mentioned
Bella Klein
PERSON
American accountant and assistant to Jeffrey Epstein
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)
Wimbledon Business Centre
ORGANIZATION
Organization referenced in documents
Statistics
Pages:2
Entities:5
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