Epstein Index›Documents›EFTA01580622
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01580622: Memorandum, JP Morgan and Construction (DS10)

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Memorandum dated July 26, 2012, from Harry Beller to Janet at JP Morgan requesting a wire transfer of $10,000 from Epstein's JP Morgan account to JB Henderson Construction at Bank of the West. The document indicates a payment to a construction entity, providing specifics on the receiving bank and account routing information.

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PersonKeyword
Excerpt 1
EPSTEIN **Memorandum** To: Janet, JP Morgan From: Harry Beller Hammy fuen Date: July 26, 2012 Re: JP Morgan Account # Please wire Ten Thousand Dollars & 00
Excerpt 2
EPSTEIN Memorandum To: Janet, **JP** **Morgan** From: Harry Beller Hammy fuen Date: July 26, 2012 Re: **JP** **Morgan** Account # Please wire Ten Thousand Dollars & 00
Excerpt 3
Account # Please wire Ten Thousand Dollars & 00/100 ($10,000.00) from the above account to: Bank name: Bank of the West ABA #: For credit to: JB Henderson **Construction**

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