Epstein File EFTA01580792: Memorandum and JP Morgan (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01580792: Memorandum and JP Morgan (DS10)

Financial RecordDate unavailableEFTA015807921 keyword hits

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Memorandum dated February 27, 2012, from Harry Beller to Janet at JP Morgan regarding a Jeffrey Epstein account. The document requests a wire transfer of $67,602.00 from the Epstein account to JP Morgan Chase Bank for credit to Gulfstream Aerospace Corporation. This record documents a substantial financial transaction to an aircraft company.

👤 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 Hayper DATE: February 27, 2012 RE: Jeffrey Epstein Account # Please wire Sixty Seven Thousand

Excerpt 2

EPSTEIN Memorandum TO: Janet, **JP** **Morgan** FROM: Harry Beller Hayper DATE: February 27, 2012 RE: Jeffrey Epstein Account # Please wire Sixty Seven Thousand

Excerpt 3

Six Hundred Two Dollars 00/100 ($67,602.00) from the above account to Bank name: **JP** **Morgan** Chase Bank, NA ABA #: Account name: Gulfstream Aerospace Corporation