Epstein Index›Documents›EFTA01581304
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01581304: Memorandum and JP Morgan (DS10)

Financial RecordDate unavailableEFTA015813041 keyword hits
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Memorandum dated April 7, 2011, from Harry Beller to Janet at JP Morgan regarding a Jeffrey Epstein account. The document requests a wire transfer of $10,400 from the account. This record documents a financial transaction instruction processed through JP Morgan.

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PersonKeyword
Excerpt 1
EPSTEIN **Memorandum** To: Janet, JP Morgan From: Harry Beller Hay Fully Date: April 7, 2011 Re: Jeffrey Epstein Account # Please wire Ten Thousand Four Hundred
Excerpt 2
EPSTEIN Memorandum To: Janet, **JP** **Morgan** From: Harry Beller Hay Fully Date: April 7, 2011 Re: Jeffrey Epstein Account # Please wire Ten Thousand Four Hundred

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