Epstein File EFTA01578884: Palm Beach and Memorandum (DS10)

Epstein Index›Documents›EFTA01578884

💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01578884: Palm Beach and Memorandum (DS10)

Financial RecordDate unavailableEFTA015788841 keyword hits

0

views

0

shares

0

reactions

1

persons

4

keywords

3

excerpts

This document is a memorandum dated October 29, 2009, from Harry Beller at JP Morgan to Janet regarding a Jeffrey Epstein account. The memo instructs a wire transfer of $20,000.00 from Epstein's account to Midnight Express Powerboats, Inc. at Colonial Bank in Royal Palm Beach, Florida 33411. The document shows financial instructions related to Epstein's banking activities.

👤 Named in This Document

Jeffrey Epstein

🔑 Evidence Keywords

Palm Beach memorandum JP Morgan wire transfer

📋 Key Excerpts3

PersonKeyword

Excerpt 1

2009 Re: Jeffrey Epstein Account # Please wire Twenty Thousand Dollars and 00/100 ($20,000.00) from the above account to: Bank name: Colonial Bank Royal **Palm**

Excerpt 2

**Beach**, FL 33411 ABA #: Account name: Midnight Express Powerboats, Inc.

Excerpt 3

EPSTEIN **Memorandum** To: Janet, JP Morgan From: Harry Beller Hyper Date: October 29, 2009 Re: Jeffrey Epstein Account # Please wire Twenty Thousand Dollars