Epstein Index›Documents›EFTA01581493
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01581493: Client, Memorandum and JP Morgan (DS10)

CorrespondenceDate unavailableEFTA015814931 keyword hits
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This document is a memorandum dated November 2, 2010, from Harry Beller to Janet at JP Morgan regarding Jeffrey Epstein's account. The memo contains instructions to wire Twenty One Thousand Nine Hundred dollars and includes client contact information for Harry Bullac and callback procedures with the Federal Reserve reference number.

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PersonKeyword
Excerpt 1
call Bella Klein with the Fed Reference number Initiator's Name & Ext Stamp Initiator's Signature Authorizer's Name & Ext Stamp Authorizer's Signature **Client**
Excerpt 2
/Caller Name: Harry Bullac **Client** Telephone: 4814 Call Back Name: JANET YOUNG MASH Call Call Back Back Date/Time Signature: Instity OJ, 11/22/90 02 12:
Excerpt 3
EPSTEIN **Memorandum** To: Janet, JP Morgan From: Harry Beller Date: November 2, 2010 Re: Jeffrey Epstein Account # Please wire Twenty One Thousand Nine Hundred

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