Epstein Index›Documents›EFTA01578588
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01578588: JP Morgan (DS10)

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This is a JP Morgan memorandum dated April 13, 2010, from Harry Beller to Janet at JP Morgan regarding Jeffrey Epstein's account (739-110438). The memorandum requests a wire transfer of $50,000 from Epstein's account to Robert Couturier Inc via JP Morgan Chase Bank with specific ABA and account routing information.

👤 Named in This Document
Jeffrey Epstein
🔑 Evidence Keywords
JP Morganmemorandumwire transfer

📋 Key Excerpts2

PersonKeyword
Excerpt 1
EPSTEIN Memorandum To: Janet, **JP** **Morgan** From: Harry Beller Date: April 13 2010 Re: Jeffrey Epsicin Account # 739-110438 Please wire Fifty Thousand Dollars
Excerpt 2
& 00/100 ($50,000.00) from the above account to: Bank name: **JP** **Morgan** Chase Bank ABA #: 021000021 For credit to: Robert Couturier Inc.

📄 Original Document

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Source: U.S. Department of Justice

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