Epstein File EFTA01581261: Memorandum and JP Morgan (DS10)

Epstein Index›Documents›EFTA01581261

💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01581261: Memorandum and JP Morgan (DS10)

Financial RecordDate unavailableEFTA015812611 keyword hits

0

views

0

shares

0

reactions

1

persons

2

keywords

3

excerpts

Memorandum dated May 5, 2011 from Harry Beller to Janet at JP Morgan regarding Jeffrey Epstein Account #739-110438. The document requests a transfer of Nine Hundred Sixty Four Dollars and 50/100 ($964.50) from the Epstein account to Scotia Bank for further credit to Subbase Drydock Inc, with reference to Invoice #3839.

👤 Named in This Document

Jeffrey Epstein

🔑 Evidence Keywords

memorandum JP Morgan

📋 Key Excerpts3

PersonKeyword

Excerpt 1

EPSTEIN **Memorandum** To: Janet, JP From: Harry Beller Morgan Hiker Date: May 5, 2011 Re: Jeffrey Epstein Account # 739-110438 Please transfer Nine Hundred

Excerpt 2

2011 Re: Jeffrey Epstein Account # 739-110438 Please transfer Nine Hundred Sixty Four Dollars and 50/100 ($964.50) from the above account to Bank name: **JP**

Excerpt 3

**Morgan** Chase For Further credit to: Scotia Bank Account # For Further credit: Subbase Drydock Inc Account # Reference: Inv # 3839 ID: 036105066674231