Epstein File EFTA01580499: Memorandum and JP Morgan (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01580499: Memorandum and JP Morgan (DS10)

Financial RecordDate unavailableEFTA015804991 keyword hits

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Memorandum dated October 25, 2012, from Harry Beller Hungreder to Janet at JP Morgan regarding Jeffrey Epstein's account. The document instructs a wire transfer of $1,750.67 from the Epstein account to JP Morgan Chase Bank (ABA #021000021) for further credit to another account.

👤 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 Hungreder Date: October 25, 2012 Rc: Jeffrey Epstein Account # Please wire One Thousand Seven

Excerpt 2

EPSTEIN Memorandum To: Janet, **JP** **Morgan** From: Harry Beller Hungreder Date: October 25, 2012 Rc: Jeffrey Epstein Account # Please wire One Thousand Seven

Excerpt 3

Hundred Fifty Dollars and 67/100 ($1,750.67) from the above account to: For credit to: **JP** **Morgan** Chase Bank ABA #: 021000021 For further credit to: Account