Epstein Index›Documents›EFTA01581412
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01581412: Client, Memorandum and JP Morgan (DS10)

CorrespondenceDate unavailableEFTA015814121 keyword hits
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This document is a J.P. Morgan memorandum dated January 12, 2011, from Harry Beller Handred to Janet at J.P. Morgan regarding a Jeffrey Epstein account, with a reference to invoices dated 12/31 and 1/3, and a wire instruction for Two Thousand Eight Hundred dollars. The document includes account information for Scott Graf and call log details with timestamps.

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PersonKeyword
Excerpt 1
Scott Graf Account #: Reference: 12/31 & 1/3 invoices Initiator's Name & Ext Stamp Initiator's Signature Authorizer's Name & Ext Authorizer's Signature **Client**
Excerpt 2
/Caller Name: Hand Stamp Belder Inbrund **Client** Telephone: 3:23pm Call Call Back Back Name: Signature: Date/Time 1/12/11 a OJ1 Call Back CMS/Giobal Hold
Excerpt 3
EPSTEIN **Memorandum** To: Janet, JP Morgan From: Harry Beller Handred Date: January 12,2011 Re: Jeffrey Epstein Account # Please wire Two Thousand Eight Hundred

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