Epstein File EFTA01579228: Client, Memorandum and JP Morgan (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01579228: Client, Memorandum and JP Morgan (DS10)

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This document is a memorandum dated February 2, 2009, from Harry Beller to Janet at JPMorgan regarding Jeffrey Epstein Account #739-110438. The memorandum authorizes a wire transfer of $50,000 from the account to FirstBank in Puerto Rico. The document includes contact information for Jeffrey Epstein (telephone 212-750-1176, fax 212-750-2408) and standard banking authorization procedures.

👤 Named in This Document

Jeffrey Epstein

🔑 Evidence Keywords

client memorandum JP Morgan RICO wire transfer

📋 Key Excerpts4

PersonKeyword

Excerpt 1

Ext Stamp Authorizer's Signature **Client**/Caller Name: Harry Beller **Client** Telephone: 212-327-0131 Call Back Name: withhest) On Call Back Signature: MODel

Excerpt 2

EPSTEIN Tel (212) 750-1176 Fax (212) 750-2408 **Memorandum** To: Janet, JP Morgan From: Date: 02/02/2009 Harry Beller Re: Jeffrey Epstein Account # 739-110438

Excerpt 3

EPSTEIN Tel (212) 750-1176 Fax (212) 750-2408 Memorandum To: Janet, **JP** **Morgan** From: Date: 02/02/2009 Harry Beller Re: Jeffrey Epstein Account # 739-110438