Epstein File EFTA01581359: Client, Memorandum and JP Morgan (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01581359: Client, Memorandum and JP Morgan (DS10)

Financial RecordDate unavailableEFTA015813591 keyword hits

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This document contains a memorandum dated February 28, 2011, from Harry Beller to Janet Young at JP Morgan regarding a Jeffrey Epstein account. The memo requests a wire transfer of $25,000 from the account to JP Morgan Chase. The document also includes call logs and reference information related to Richard Kahn at the Federal Reserve.

👤 Named in This Document

Jeffrey Epstein

🔑 Evidence Keywords

client memorandum JP Morgan call log wire transfer

📋 Key Excerpts5

PersonKeyword

Excerpt 1

Richard Kahn with the Fed Reference number at Initiator's Name & Ext Stamp Initiator's Signature Authorizer's Name & Ext Stamp Authorizer's Signature **Client**

Excerpt 2

/Caller Name: Harry Beller **Client** Telephone: Incoming Call Call Back Name: JANET YOUNG VESIT OJ, Call Call Back Back Date/Time Signature: Just 5/28/11

Excerpt 3

EPSTEIN **Memorandum** To: Janet, JP Morgan From: Harry Beller Hungher Date: February 28, 2011 Re: Jeffrey Epstein Account # Please wire Twenty Five Thousand