Epstein File EFTA01581368: Memorandum and JP Morgan (DS10)

Epstein Index›Documents›EFTA01581368

💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01581368: Memorandum and JP Morgan (DS10)

Financial RecordDate unavailableEFTA015813681 keyword hits

0

views

0

shares

0

reactions

1

persons

3

keywords

3

excerpts

Memorandum dated February 25, 2011, from Harry Beller to Janet at JP Morgan regarding Jeffrey Epstein Account #739-110438. The document requests a wire transfer of $249 to JP Morgan Chase (ABA #021000021) for credit to Scott Denett's account.

👤 Named in This Document

Jeffrey Epstein

🔑 Evidence Keywords

memorandum JP Morgan wire transfer

📋 Key Excerpts3

PersonKeyword

Excerpt 1

EPS TEIN **Memorandum** To: Janet, JP Morgan From: Harry Beller Hang Rull Date: February 25, 2011 Re: Jeffrey Epstein Account # 739-110438 Please wire Two

Excerpt 2

EPS TEIN Memorandum To: Janet, **JP** **Morgan** From: Harry Beller Hang Rull Date: February 25, 2011 Re: Jeffrey Epstein Account # 739-110438 Please wire Two

Excerpt 3

Hundred Forty Nine Dollars ($249) from the above account to: For credit to: **JP** **Morgan** Chase ABA #: 021000021 For further credit to: Scott Denett Account