Epstein File EFTA01580723: Client, Memorandum and JP Morgan (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01580723: Client, Memorandum and JP Morgan (DS10)

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This document contains a memorandum dated April 26, 2012, from Harry Beller at J.P. Morgan to Janet regarding a wire transfer instruction for Jeffrey Epstein's account. The memorandum requests a wire transfer of $50,000 from Epstein's account to FirstBank in Puerto Rico. The document also includes a client call record form dated April 25, 2012, at 12:47 PM related to the same account.

👤 Named in This Document

Jeffrey Epstein

🔑 Evidence Keywords

client memorandum JP Morgan RICO wire transfer

📋 Key Excerpts5

PersonKeyword

Excerpt 1

Thomas, USVI 00802 Account #: Initiator's Name & Ext Stamp Initiator's Signature Authorizer's Name & Fxt.Stainp Authorizer's Signature **Client**/Caller Name

Excerpt 2

**Client** Telephone: Call Back Name OJ1 Cail Back Signature Call Back Date/Time 4/25/12 f 1247pm CMS/Giobal Hold Approval Obtained Not Applicable DDA Overdraft

Excerpt 3

EPSTEIN **Memorandum** To: Janet, JP Morgan / From: Harry Beller Date: April 26, 2012 Re: Jeffrey Epstein Account # Please wire Fifty Thousand Dollars & 00