Epstein File EFTA01580668: Memorandum and JP Morgan (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01580668: Memorandum and JP Morgan (DS10)

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This is a memorandum dated June 1, 2012, from Harry Beller to Janet at JP Morgan regarding Jeffrey Epstein's account, requesting a wire transfer of $12,800.00 from Epstein's account via JP Morgan Chase to Bank of Nova Scotia in St Thomas. The document contains banking routing information and clearing instructions.

👤 Named in This Document

Jeffrey Epstein

🔑 Evidence Keywords

memorandum JP Morgan St Thomas wire transfer

📋 Key Excerpts3

PersonKeyword

Excerpt 1

EPSTEIN **Memorandum** To: Janet, JP Morgan From: Harry Beller HyPur Date: June 1, 2012 Re: Jeffrey Epstein Account Please wire Twelve Thousand Eight Hundred

Excerpt 2

EPSTEIN Memorandum To: Janet, **JP** **Morgan** From: Harry Beller HyPur Date: June 1, 2012 Re: Jeffrey Epstein Account Please wire Twelve Thousand Eight Hundred

Excerpt 3

Dollars & 00/100 ($12,800.00) from the above account to: Clearing Bank: **JP** **Morgan** Chase ABA Routing # For further credit: Bank of Nova Scotia St Thomas