Epstein Index›Documents›EFTA01580932
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01580932: JP Morgan (DS10)

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This memorandum dated November 4, 2011 from JP Morgan employee JP Beller to Janet and Harry requests a wire transfer of $9,300.00 from a JP Morgan account to THE 2007 JEFFREY E EPSTEIN INS., indicating an insurance-related account associated with Jeffrey Epstein.

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PersonKeyword
Excerpt 1
EPSTEIN Memorandum To: From: Janet, Harry JP Beller Morgan funy faer Date: November 4, 2011 Re: **JP** **Morgan** Account # Please wire Nine Thousand Three Hundred
Excerpt 2
Dollars 00/100 ($9,300.00) from the above account to: Bank name: **JP** **Morgan** ABA #: Account name: THE 2007 JEFFREY E EPSTEIN INS.

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