Epstein File EFTA01579784: Memorandum, JP Morgan and Construction (DS10)

Epstein Index›Documents›EFTA01579784

💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01579784: Memorandum, JP Morgan and Construction (DS10)

CorrespondenceDate unavailableEFTA015797841 keyword hits

0

views

0

shares

0

reactions

1

persons

4

keywords

3

excerpts

This is an internal memorandum dated July 27, 2010, from Harry Beller at JP Morgan to Janet regarding Jeffrey Epstein's account. The memo requests a wire transfer of $68,000 from Epstein's JP Morgan account to Big Bear Construction via Nexity Bank and Merchants Commercial Bank, with routing number 062006330.

👤 Named in This Document

Jeffrey Epstein

🔑 Evidence Keywords

memorandum JP Morgan construction wire transfer

📋 Key Excerpts3

PersonKeyword

Excerpt 1

EPSTEIN **Memorandum** To: Janet, JP Morgan From: Harry Beller Havey Date: July 27, 2010 Re: Jeffrey Epstein Account # Please wire Sixty Eight Thousand Four

Excerpt 2

EPSTEIN Memorandum To: Janet, **JP** **Morgan** From: Harry Beller Havey Date: July 27, 2010 Re: Jeffrey Epstein Account # Please wire Sixty Eight Thousand Four

Excerpt 3

above account to: Bank Name: Nexity Bank Credit to: Merchants Commerical Bank Account number: Routing number: 062006330 For Further Credit to: Big Bear **Construction**