Epstein File EFTA01581346: Client, Memorandum and JP Morgan (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01581346: Client, Memorandum and JP Morgan (DS10)

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Bank memorandum dated March 8, 2011, from JP Morgan employee Harry Beller to Janet regarding an account overdraft approval and wire transfer instruction. The document requests a wire transfer of forty thousand dollars and includes authorization details, account numbers, and banking approval documentation.

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🔑 Evidence Keywords

client memorandum JP Morgan wire transfer

📋 Key Excerpts4

PersonKeyword

Excerpt 1

Overdraft Approval LM 1:11pm Not Applicable Obtained CMS/Giobal Hold Approval Call Call Back Back Date/ Signature 3/8/11 1.31 inbrund - UO Call Back Name: **Client**

Excerpt 2

Telephone: **Client**/Caller Name amazing Authorizer's Name & EA Stamp Harry Authorizer's Reller Initiator's Signature Initiator's Name & Ext Stamp ID: 036103085015737

Excerpt 3

EPSTEIN **Memorandum** To: Janet, JP Morgan From: Harry Beller Hy Ker Date: March 8, 2011 Re: JP Morgan Account # Please wire Forty Thousand Dollars 00/100