Epstein File EFTA01581203: Memorandum and JP Morgan (DS10)

Epstein Index›Documents›EFTA01581203

💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01581203: Memorandum and JP Morgan (DS10)

Financial RecordDate unavailableEFTA015812031 keyword hits

0

views

0

shares

0

reactions

1

persons

2

keywords

3

excerpts

Memorandum dated June 23, 2011, from Harry Beller to Janet at JP Morgan regarding Jeffrey Epstein's account. The document requests a transfer of $7,500.00 to an account in the name of Barry R. at JP Morgan Chase Bank. The memo documents a banking transaction instruction.

👤 Named in This Document

Jeffrey Epstein

🔑 Evidence Keywords

memorandum JP Morgan

📋 Key Excerpts3

PersonKeyword

Excerpt 1

EPSTEIN **Memorandum** To: Janet, JP Morgan From: Harry Beller Hangfulr Date: June 23, 2011 Re: Jeffrey Epstein Account # Please transfer Seven Thousand Five

Excerpt 2

EPSTEIN Memorandum To: Janet, **JP** **Morgan** From: Harry Beller Hangfulr Date: June 23, 2011 Re: Jeffrey Epstein Account # Please transfer Seven Thousand Five

Excerpt 3

Hundred Dollars & 00/100 ($7,500.00) from the above account Bank name: **JP** **Morgan** Chase Bank ABA#: 021000021 Account name: Barry R.