Epstein File EFTA01580664: Memorandum and JP Morgan (DS10)

Epstein Index›Documents›EFTA01580664

💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01580664: Memorandum and JP Morgan (DS10)

Financial RecordDate unavailableEFTA015806641 keyword hits

0

views

0

shares

0

reactions

1

persons

3

keywords

3

excerpts

This document is a memorandum dated June 20, 2012, from Harry Beller to Janet at JP Morgan requesting a wire transfer of Twenty Thousand Dollars ($20,000) from a Jeffrey Epstein account to JP Morgan Chase. The memorandum includes bank routing information and notes that confidential treatment was requested by JPMorgan Chase.

👤 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 Hany for Date: June 20, 2012 Re: Jeffrey Epstein Account # Please wire Twenty Thousand Dollars

Excerpt 2

EPSTEIN Memorandum To: Janet, **JP** **Morgan** From: Harry Beller Hany for Date: June 20, 2012 Re: Jeffrey Epstein Account # Please wire Twenty Thousand Dollars

Excerpt 3

($20,000) from the above account to: Bank name: **JP** **Morgan** Chase ABA #: For the account of: Account #: Confidential Treatment Requested by JPMorgan Chase