Epstein File EFTA01580570: Memorandum and JP Morgan (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01580570: Memorandum and JP Morgan (DS10)

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Memorandum dated August 21, 2012, from Harry Beller to Janet at JP Morgan regarding Jeffrey Epstein's account. The document instructs a wire transfer of $496.51 from Epstein's account to JP Morgan Chase Bank for credit to an account with reference 'Zorro exp. reimbursement.'

👤 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 Par Date: August 21, 2012 Re: Jeffrey Epstein Account Please wire Four Hundred Ninety Six Dollars

Excerpt 2

EPSTEIN Memorandum To: Janet, **JP** **Morgan** From: Harry Beller Par Date: August 21, 2012 Re: Jeffrey Epstein Account Please wire Four Hundred Ninety Six Dollars

Excerpt 3

and 51/100 ($496.51) from the above account to: For credit to: **JP** **Morgan** Chase Bank ABA #: For further credit to: Account #: Reference: Zorro exp. reimbursement