Epstein File EFTA01578707: Client, Memorandum and JP Morgan (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01578707: Client, Memorandum and JP Morgan (DS10)

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This is a JP Morgan memorandum dated February 9, 2010, from Harry Beller to Janet regarding a Jeffrey Epstein account wire transfer instruction. The document requests a wire of Seventy Five Thousand Dollars ($75,000) and references Zorro Development Corporation as the credit recipient. The memorandum includes client contact information with Harry Bollon as the caller name and Janey Young Masi as the call back contact.

👤 Named in This Document

Jeffrey Epstein

🔑 Evidence Keywords

client memorandum JP Morgan wire transfer

📋 Key Excerpts4

PersonKeyword

Excerpt 1

credit to: Zorro Development Corporation Account Thitistor's Name & Ext Stamp Initiator's Signature Authorizer's Name & Ext Stamp Authorizer's Signature **Client**

Excerpt 2

/Caller Name: Harry Bollon **Client** Telephone: Call Back Name: JANEY YOUNG MASI 05 Call Back Date/Time Call Back Signature: Just 11:00am CMS/Global Hold

Excerpt 3

EPSTEIN **Memorandum** To: Janet.