Epstein Index›Documents›EFTA01581232
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01581232: Client and Memorandum (DS10)

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This document contains a memorandum dated May 31, 2011, from Harry Beller at JP Morgan to Janet regarding a Jeffrey Epstein account. The memo references a wire transfer instruction for Ten Thousand One Hundred dollars related to the Main House account. The document includes client contact information and call-back details for account management.

👤 Named in This Document

📋 Key Excerpts3

PersonKeyword
Excerpt 1
Account #: Reference: LSJ- - Main House- Req # 1 Initiator's Name & Ext Stamp Instrutor's Signature Authorizer's Name & Ext Stamp Authorizer's Signature **Client**
Excerpt 2
/Caller Name Harry Baller **Client** Telephone "all Back Name: JAVE YOUNG Call Call Back Back Signature Date/Time Juny 3/31/404:55pm.
Excerpt 3
EPSTEIN **Memorandum** To: Janet, JP Morgan From: Harry Beller Hany Hampar Date: May 31, 2011 Re: Jeffrey Epstein Account # Please wire Ten Thousand One Hundred

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