Epstein File EFTA01578878: Memorandum and JP Morgan (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01578878: Memorandum and JP Morgan (DS10)

Financial RecordDate unavailableEFTA015788781 keyword hits

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A memorandum dated November 4, 2009, from Harry Beller and Hunny Puen to William Doherty at JP Morgan regarding a Jeffrey Epstein account. The document instructs a wire transfer of $9,500 from a JP Morgan account to THE 2007 JEFFREY E EPSTEIN INS., indicating a transfer between financial institutions.

👤 Named in This Document

Jeffrey Epstein

🔑 Evidence Keywords

memorandum JP Morgan wire transfer

📋 Key Excerpts3

PersonKeyword

Excerpt 1

EPSTEIN **Memorandum** To: William Doherty, JP Morgan From: Harry Beller Hunny Puen Date: November 4, 2009 Re: JP Morgan Account # Please wire Nine Thousand

Excerpt 2

EPSTEIN Memorandum To: William Doherty, **JP** **Morgan** From: Harry Beller Hunny Puen Date: November 4, 2009 Re: **JP** **Morgan** Account # Please wire Nine Thousand

Excerpt 3

Five Hundred Dollars 00/100 ($9,500.00) from the above account to: Bank name: **JP** **Morgan** ABA #: Account name: THE 2007 JEFFREY E EPSTEIN INS.