Epstein File EFTA01578551: Memorandum, JP Morgan and Construction (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01578551: Memorandum, JP Morgan and Construction (DS10)

Financial RecordDate unavailableEFTA015785511 keyword hits

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Memorandum dated May 11, 2010, from Harry Beller to Janet at JP Morgan regarding Jeffrey Epstein account #739-110438. The document contains instructions to wire Forty Two dollars to Big Bear Construction via Nexity Bank and Merchants Commercial Bank (account 1806, routing 062806330), though the complete amount is not fully legible in the excerpt.

👤 Named in This Document

Jeffrey Epstein

🔑 Evidence Keywords

memorandum JP Morgan construction

📋 Key Excerpts3

PersonKeyword

Excerpt 1

EPSTEIN **Memorandum** To: From: Harry Janet, Beller JP Morgan Hampy for Date: May 11, 2010 Re: Jeffrey Epstein Account # 739-110438 Please wire Forty Two

Excerpt 2

EPSTEIN Memorandum To: From: Harry Janet, Beller **JP** **Morgan** Hampy for Date: May 11, 2010 Re: Jeffrey Epstein Account # 739-110438 Please wire Forty Two

Excerpt 3

account to: Bank Name: Nexity Bank Credit to: Merchants Commerical Bank Account number: 1806 Routing number: 062806330 For Further Credit to: Big Bear **Construction**