Epstein File EFTA01581313: Client, Memorandum and JP Morgan (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01581313: Client, Memorandum and JP Morgan (DS10)

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This document contains a JPMorgan memorandum dated March 29, 2011, from Harry Beller to Janet regarding Jeffrey Epstein's account. The memorandum requests a wire transfer of $400,000 from Epstein's account to FirstBank in Puerto Rico. The document also includes call log information with a callback number (646-862-4814) and references to client/caller information.

👤 Named in This Document

Jeffrey Epstein

🔑 Evidence Keywords

client memorandum JP Morgan RICO call log wire transfer

📋 Key Excerpts4

PersonKeyword

Excerpt 1

.- atur's Signature LM 12:22pm Authorizer's Name & Ff Harry Better Signature **Client**/Caller Name: **Client** Telephone 646-862-4814 Call Back Name Call Back

Excerpt 2

EPSTEIN **Memorandum** To: Janet, JP Morgan From: Harry Beller Date: March 29, 2011 Re: Jeffrey Epstein Account Please wire Four Hundred Thousand Dollars &

Excerpt 3

EPSTEIN Memorandum To: Janet, **JP** **Morgan** From: Harry Beller Date: March 29, 2011 Re: Jeffrey Epstein Account Please wire Four Hundred Thousand Dollars &