Epstein File EFTA01581349: Client and Memorandum (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01581349: Client and Memorandum (DS10)

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This document is a JPMorgan memorandum dated March 1, 2011, from Harry Beller to Janet at JPMorgan regarding a wire transfer for Jeffrey Epstein's account. The form shows a callback initiated on 3/01/11 at 4:35 PM and contains a wire instruction for One Thousand Two Hundred dollars, with standard banking authorization and processing information.

👤 Named in This Document

Jeffrey Epstein

🔑 Evidence Keywords

client memorandum wire transfer

📋 Key Excerpts3

PersonKeyword

Excerpt 1

Boucourt Account #: Reference: January 12th invoice Initiator's Name & EM Stamp Initiator's Signature Authorizer's Name & EM Stamp Authorizer's Signature **Client**

Excerpt 2

/Caller Name Harry Beller **Client** Telephone J all Back Signature ail Back Name: JANET July KOUNG "all Back Date/Time 3/01/110 652 4:35pm CMS/Global Hold

Excerpt 3

EPSTEIN **Memorandum** To: From: Harry Janet, JP Beller Morgan Hang her Date: March 1, 2011 Re: Jeffrey Epstein Account # Please wire One Thousand Two Hundred