Epstein Index›Documents›EFTA01581138
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01581138: Memorandum and JP Morgan (DS10)

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This is an internal memorandum dated August 1, 2011, from Harry Beller Happer to Janet at JP Morgan regarding Jeffrey Epstein's account. The memorandum requests a wire transfer of Three Thousand Five Hundred dollars from Epstein's account. The document demonstrates direct communication between Epstein's representative and JP Morgan personnel regarding account management and fund transfers.

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PersonKeyword
Excerpt 1
EPSTEIN **Memorandum** To: Janet, JP Morgan From: Harry Beller Happer Date: August 1, 2011 Re: Jeffrey Epstein Account Please wire Three Thousand Five Hundred
Excerpt 2
EPSTEIN Memorandum To: Janet, **JP** **Morgan** From: Harry Beller Happer Date: August 1, 2011 Re: Jeffrey Epstein Account Please wire Three Thousand Five Hundred

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