Epstein File EFTA01578921: Client and Memorandum (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01578921: Client and Memorandum (DS10)

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This document is a JPMorgan memorandum dated October 6, 2009, from Harry Beller to Janet Young regarding an Epstein account. The memo requests a wire transfer of one hundred thousand dollars and includes client call-back information with Janet Young listed as the call-back contact. The document shows financial transaction instructions related to Epstein's JPMorgan account.

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🔑 Evidence Keywords

client memorandum JP Morgan wire transfer

📋 Key Excerpts3

PersonKeyword

Excerpt 1

Initiator's Name & Ext Stamp Initiator's Signature Authorizer's Name & Ext Stamp Authorizer's Signature **Client**/Caller Name.

Excerpt 2

Harry Beller **Client** Telephone: Call Back Name: JANET YOUNG Call Back Signature: Janet your "all Back Date/Time CMS/Global Hold Approval Obtained Not Applicable

Excerpt 3

EPSTEIN **Memorandum** To: Janet, JP Morgan From: Harry Beller Handy Fill Date: October 6. 2009 Re: JP Morgan Account # Please wire One Hundred Thousand Dollars