Epstein Index›Documents›EFTA01580577
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01580577: Palm Beach, Memorandum and JP Morgan (DS10)

CorrespondenceSeptember 5, 2012EFTA015805771 keyword hits
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excerpts

A memorandum from Harry Beller to Janet at JP Morgan dated September 5, 2012, referencing Jeffrey Epstein's account and requesting a wire transfer of fourteen thousand dollars. The document appears to be an internal banking communication.

👤 Named in This Document

📋 Key Excerpts4

PersonKeyword
Excerpt 1
EPSTEIN Memorandum To: Janet, JP Morgan From: Harry Beller Having Date: September 5, 2012 Re: Jeffrey Epstein Account # Please wire **Fourteen** Thousand Dollars
Excerpt 2
ABA #: For further credit to: Broward Motorsports of **Palm** **Beach**, LLC Account #: Reference: 2012 Sea-Doo Hull ID#: YDV19326E212 ID: 036209054771800 DATE
Excerpt 3
EPSTEIN **Memorandum** To: Janet, JP Morgan From: Harry Beller Having Date: September 5, 2012 Re: Jeffrey Epstein Account # Please wire Fourteen Thousand Dollars

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