Epstein Index›Documents›EFTA01581353
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01581353: Memorandum and JP Morgan (DS10)

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This is a memorandum dated March 1, 2011, from Harry Beller to William Doherty at JP Morgan regarding Jeffrey Epstein's account number 739-110438, requesting a wire transfer. The document references Epstein's banking relationship with JP Morgan and contains instructions for fund movement from his account. Specific transfer amounts are not fully legible in the available excerpts.

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PersonKeyword
Excerpt 1
EPSTEIN **Memorandum** To: William Doherty, JP Morgan From: Harry Beller Handy fur Date: March 1, 2011 Re: Jeffrey Epstein Account # 739-110438 Please transfer
Excerpt 2
EPSTEIN Memorandum To: William Doherty, **JP** **Morgan** From: Harry Beller Handy fur Date: March 1, 2011 Re: Jeffrey Epstein Account # 739-110438 Please transfer

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