Epstein File EFTA01579506: Controlled, Memorandum and JP Morgan (DS10)

Epstein Index›Documents›EFTA01579506

💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01579506: Controlled, Memorandum and JP Morgan (DS10)

CorrespondenceMay 29, 2008EFTA015795062 keyword hits

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Identical to EFTA01588470, this is a financial memorandum from Harry Beller to JP Morgan, dated May 29, 2008, requesting a wire transfer of $16,660 from Jeffrey Epstein's account to WesternBank Hato Rey Branch. The document includes Epstein's contact telephone number.

👤 Named in This Document

Jeffrey Epstein

🔑 Evidence Keywords

sixteen controlled memorandum JP Morgan wire transfer

📋 Key Excerpts4

PersonKeyword

Excerpt 1

EPSTEIN Tel: 212-750-9895 Memorandum To: Francisco, JP Morgan From: Harry Beller Hany fall Date: May 29, 2008 Re: Jeffrey Epstein Account # Please wire **Sixteen**

Excerpt 2

wire Sixteen Thousand Six Hundred Sixty Dollars ($16,660) from the above account to: For Credit to: WesternBank Hato Rey Branch ABA #: For credit to: **Controlled**

Excerpt 3

EPSTEIN Tel: 212-750-9895 **Memorandum** To: Francisco, JP Morgan From: Harry Beller Hany fall Date: May 29, 2008 Re: Jeffrey Epstein Account # Please wire