Epstein File EFTA01580785: Memorandum and JP Morgan (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01580785: Memorandum and JP Morgan (DS10)

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This document is a memorandum dated March 5, 2012, from Harry Beller at JP Morgan to Janet regarding Jeffrey Epstein's account. The memorandum requests a wire transfer of $100,000 from Epstein's account to Neptune LLC (ID: 036203057827836) via JP Morgan 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: Date: 03/05/2012 Harry Beller Re: Jeffrey Epstein Account # Please wire One Hundred Thousand Dollars & 00

Excerpt 2

EPSTEIN Memorandum To: Janet, **JP** **Morgan** From: Date: 03/05/2012 Harry Beller Re: Jeffrey Epstein Account # Please wire One Hundred Thousand Dollars & 00

Excerpt 3

/100 ($100,000) from the above account to: ABA Routing # Bank: **JP** **Morgan** Chase A/C #: Account Name: NEPTUNE LLC ID: 036203057827836 DATE: 03/05/2012 19