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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01581458: Memorandum and Dubai (DS10)

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Memorandum dated November 23, 2010, from Harry Beller to Janet at JP Morgan regarding a JP Morgan account. The document contains instructions to wire $3,110.00 from the account to Emirates NBD, Lebel Ali Branch in Dubai.

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🔑 Evidence Keywords
memorandumDubaiJP Morgan

📋 Key Excerpts2

PersonKeyword
Excerpt 1
EPSTEIN **MEMORANDUM** To From: Harry Janet, Beller JP Morgan Date: November 23, 2010 Re: JP Morgan Account # Please wire Three Thousand One Hundred Ten Dollars
Excerpt 2
, 2010 Re: JP Morgan Account # Please wire Three Thousand One Hundred Ten Dollars ($3,110) from the above account to: Emirates NBD, Lebel Ali Branch, **Dubai**

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Source: U.S. Department of Justice

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