Epstein File EFTA01578786: Client, Memorandum and JP Morgan (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01578786: Client, Memorandum and JP Morgan (DS10)

Financial RecordDate unavailableEFTA015787861 keyword hits

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A JP Morgan memorandum dated December 28, 2009, from Harry Beller to William regarding Jeffrey Epstein's account number 739-110438, requesting a wire transfer of three thousand dollars. The document includes client/caller identification as Harry Beller and references an Export Company with invoice R91230, documenting a financial transaction instruction for the Epstein account.

👤 Named in This Document

Jeffrey Epstein

🔑 Evidence Keywords

client memorandum JP Morgan wire transfer

📋 Key Excerpts4

PersonKeyword

Excerpt 1

Export Company Reference: LSJ Invoice R91230 Initiator's Name & Ext Stamp Initiator's Signature Authorizer's Name & Ext Stamp Authorizer's Signature **Client**

Excerpt 2

**Client**/Caller Name: Harry Belter.

Excerpt 3

EPSTEIN **Memorandum** To: From: William, Harry Beller JP Morgan Date: December 28, 2009 Re: Jeffrey Epstein Account # 739-110438 Please wire Three Thousand