Epstein File EFTA01578760: Memorandum and JP Morgan (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01578760: Memorandum and JP Morgan (DS10)

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Memorandum dated January 11, 2010, from Harry Beller (identified as Hangfull) to Janet at JP Morgan regarding Jeffrey Epstein's account. The memorandum requests a wire transfer of Eight Thousand Two Hundred Forty One Dollars & 88/100 ($8,241.88) to JP Morgan Chase Bank and The Bank of Nova Scotia.

👤 Named in This Document

Jeffrey Epstein

🔑 Evidence Keywords

memorandum JP Morgan wire transfer

📋 Key Excerpts3

PersonKeyword

Excerpt 1

EPSTEIN **Memorandum** To: Janet, JP Morgan From: Harry Beller Hangfull Date: January 11, 2010 Re: Jeffrey Epstein Account # Please wire Eight Thousand Two

Excerpt 2

EPSTEIN Memorandum To: Janet, **JP** **Morgan** From: Harry Beller Hangfull Date: January 11, 2010 Re: Jeffrey Epstein Account # Please wire Eight Thousand Two

Excerpt 3

Hundred Forty One Dollars & 88/100 ($8,241.88) from the above account to: For Credit to: **JP** **Morgan** Chase Bank ABA #: For credit to: The Bank of Nova Scotia