Epstein File EFTA01580928: Memorandum and JP Morgan (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01580928: Memorandum and JP Morgan (DS10)

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Memorandum dated November 10, 2011, from Harry Beller to Janet at JP Morgan regarding Jeffrey Epstein's account 739-110438. The document requests a wire transfer of $3,060.00 to Sacco Carpet via JP Morgan Chase (ABA #021000021).

👤 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 Hungher Date: November 10, 2011 Re: Jeffrey Epstein Account # 739-110438 Please wire Three Thousand

Excerpt 2

EPSTEIN Memorandum To: Janet, **JP** **Morgan** From: Harry Beller Hungher Date: November 10, 2011 Re: Jeffrey Epstein Account # 739-110438 Please wire Three Thousand

Excerpt 3

Sixty Dollars & 00/100 ($3,060.00) from the above account to: Bank name: **JP** **Morgan** Chase ABA #: 021000021 For the account of: Sacco Carpet Account #: