Epstein File EFTA01578774: Memorandum and JP Morgan (DS10)

Epstein Index›Documents›EFTA01578774

💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01578774: Memorandum and JP Morgan (DS10)

Financial RecordDate unavailableEFTA015787741 keyword hits

0

views

0

shares

0

reactions

1

persons

3

keywords

3

excerpts

Memorandum dated January 4, 2010, from Harry Beller at JP Morgan to William, instructing a wire transfer of $125,000 from Jeffrey Epstein's account to HBRK Associates Inc. via JP Morgan Chase. The document includes ABA routing information and account numbers.

👤 Named in This Document

Jeffrey Epstein

🔑 Evidence Keywords

memorandum JP Morgan wire transfer

📋 Key Excerpts3

PersonKeyword

Excerpt 1

EPSTEIN **Memorandum** To: William, JP Morgan From: Harry Beller Hunny fuer Date: January 4, 2010 Re: Jeffrey Epstein Account # Please wire One Hundred Twenty

Excerpt 2

EPSTEIN Memorandum To: William, **JP** **Morgan** From: Harry Beller Hunny fuer Date: January 4, 2010 Re: Jeffrey Epstein Account # Please wire One Hundred Twenty

Excerpt 3

Five Thousand Dollars ($125,000) from the above account to: ABA Routing # Bank: **JP** **Morgan** Chase A/C #: Account Name: HBRK Associates Inc.