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1 result for “
"Staticus"
”
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EFTA01579499
Dataset 10
2008-06-02
1p
87w
From:
Harry Beller 4--7(P.-- 1
To:
Francisco, JP Morgan
…Morgan From: Harry Beller 4--7(P.-- 1 Date: June 2, 2008 Re: Jeffrey Epstein Account # Please wire Seventeen Thousand Six Hundred Ninety Two Dollars and 33/100 (517,692.33) from the above account to: For Credit to: Bank of Albuquerque ABA #: Account name:
Staticus
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En ines Account #: Reference: Invoice # 19501 IO:0344843F14B34F3612120081:09:49 PM rectal Daylight Time] DNIS:695870044CSID:212750 2408 User:034PB_CEOTUMM Pg 1of 1 Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00058666 EFTA01579499
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01579499.pdf
Corpus: 1990-03-17 – 2025-12-01
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