Epstein File EFTA01580084: Memorandum, JP Morgan and Construction (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01580084: Memorandum, JP Morgan and Construction (DS10)

Financial RecordDate unavailableEFTA015800841 keyword hits

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A memorandum dated September 14, 2010, from Harry Beller to Janet at JP Morgan regarding Jeffrey Epstein's account. The memo instructs a wire transfer of $54,000 from Epstein's account to Big Bear Construction via Nexity Bank and Merchants Commercial Bank, indicating construction-related expenditures from Epstein's funds.

👤 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 Date: September 14, 2010 Re: Jeffrey Epstein Account # Please wire Fifty Four Thousand Four

Excerpt 2

EPSTEIN Memorandum To: Janet, **JP** **Morgan** From: Harry Beller Date: September 14, 2010 Re: Jeffrey Epstein Account # Please wire Fifty Four Thousand Four

Excerpt 3

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