Epstein File EFTA01580428: Memorandum and JP Morgan (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01580428: Memorandum and JP Morgan (DS10)

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Memorandum dated December 27, 2012, from Harry Beller to Janet at JP Morgan regarding Jeffrey Epstein's account. The document requests a wire transfer of $140,050 from the account to The Bank of Nova Scotia (Scotiabank) via JP Morgan Chase Bank. The specific purpose of the transfer is not detailed in the excerpt.

👤 Named in This Document

Jeffrey Epstein

🔑 Evidence Keywords

memorandum JP Morgan wire transfer

📋 Key Excerpts3

PersonKeyword

Excerpt 1

EPSTEIN **Memorandum** To: Janet, JP Morgan From: Harry Beller Date: December 27, 2012 Re: Jeffrey Epstein Account # Please wire One Hundred Forty Thousand

Excerpt 2

EPSTEIN Memorandum To: Janet, **JP** **Morgan** From: Harry Beller Date: December 27, 2012 Re: Jeffrey Epstein Account # Please wire One Hundred Forty Thousand

Excerpt 3

Fifty Dollars ($140,050) from the above account to: For Credit to: **JP** **Morgan** Chase Bank ABA #: For credit to: The Bank of Nova Scotia (Scotiabank) Account