Epstein Index›Documents›EFTA01580596
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01580596: Memorandum and JP Morgan (DS10)

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A memorandum dated August 21, 2012, from Harry Beller to Janet at JP Morgan regarding a Jeffrey Epstein account. The document instructs a wire transfer of $3,000 to JP Morgan Chase Bank with account ID 036208214190021, indicating an internal transfer between accounts.

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PersonKeyword
Excerpt 1
EPSTEIN **Memorandum** To: Janet, JP Morgan From: Harry Beller Hung for Date: August 21, 2012 Re: Jeffrey Epstein Account # Please wire Three Thousand Dollars
Excerpt 2
EPSTEIN Memorandum To: Janet, **JP** **Morgan** From: Harry Beller Hung for Date: August 21, 2012 Re: Jeffrey Epstein Account # Please wire Three Thousand Dollars
Excerpt 3
($3,000) from the above account to: For credit to: **JP** **Morgan** Chase Bank ABA #: For further credit to: Account #: ID: 036208214190021 DATE: 08/21/2012

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