Epstein File EFTA01580008: Client, Memorandum and JP Morgan (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01580008: Client, Memorandum and JP Morgan (DS10)

Financial RecordDate unavailableEFTA015800081 keyword hits

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This document is a memorandum dated April 19, 2010, from Harry Beller at JP Morgan to Janet regarding Jeffrey Epstein's account #739-110438. The memorandum requests a wire transfer of $50,000.00 from Epstein's account. The document includes call records showing contact information for Hamy Beller (646-862-4814) and references to JP Morgan and Citibank.

👤 Named in This Document

Jeffrey Epstein

🔑 Evidence Keywords

client memorandum JP Morgan Citibank wire transfer

📋 Key Excerpts5

PersonKeyword

Excerpt 1

with the Fed Reference number at 646-862-4811 Initiator's Name & Ext Stamp initiator's Signature Authorizer's Name & Ex: Stamp Authorizer's Signature **Client**

Excerpt 2

/Caller Name: Hamy Beller **Client** Telephone: 646-862-4814 OJ1 Call Back Signature: Call Back Name: MOAM Call Back Date/Time 4/19/10 11:20am am CMS/Giobal

Excerpt 3

EPSTEIN **Memorandum** To: Janet, JP Morgan From: Harry Beller Hample Date: April 19, 2010 Re: Jeffrey Epstein Account # 739-110438 Please wire Fifty Thousand