Epstein Index›Documents›EFTA01578544
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01578544: Memorandum, JP Morgan and Sixteen (DS10)

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Internal memorandum dated May 11, 2010, from Harry Beller to Janet at JP Morgan regarding Jeffrey Epstein's account. The document contains instructions to wire $216 from Epstein's account. The memo documents routine financial transfer activity associated with Epstein's JP Morgan banking relationship.

👤 Named in This Document
🔑 Evidence Keywords

📋 Key Excerpts3

PersonKeyword
Excerpt 1
EPSTEIN **Memorandum** To: Janet, JP Morgan From: Harry Beller Herry her Date: May 11, 2010 Re: Jeffrey Epstein Account # Please wire Two Hundred Sixteen Dollars
Excerpt 2
EPSTEIN Memorandum To: Janet, **JP** **Morgan** From: Harry Beller Herry her Date: May 11, 2010 Re: Jeffrey Epstein Account # Please wire Two Hundred Sixteen Dollars
Excerpt 3
EPSTEIN Memorandum To: Janet, JP Morgan From: Harry Beller Herry her Date: May 11, 2010 Re: Jeffrey Epstein Account # Please wire Two Hundred **Sixteen** Dollars

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