Epstein File EFTA01581509: Client, Memorandum and JP Morgan (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01581509: Client, Memorandum and JP Morgan (DS10)

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This document is a memorandum dated October 25, 2010 from Harry Beller at JP Morgan to William Doherty regarding Jeffrey Epstein's account. The memo requests a wire transfer of $43,947.50 from the Epstein account to JP Morgan Chase. The document includes account reference information, invoice number N909JE, caller details (Harry Beller), and authorization signatures related to the transaction.

👤 Named in This Document

Jeffrey Epstein

🔑 Evidence Keywords

client memorandum JP Morgan wire transfer

📋 Key Excerpts5

PersonKeyword

Excerpt 1

Account #: Reference: Invoice # M12412A - N909JE Initiator's Name & Ext Stamp Initiator's Signature Authorizer's Name & Ext Stamp Authorizer's Signature **Client**

Excerpt 2

/Caller Name: HARPY BELLER **Client** Telephone: INBOUND Call Back Name: WIDohing on Call Back Signature: MONT Call Back Date/Time 10/26/10 4:20pm pm CMS/Giobal

Excerpt 3

EPSTEIN **Memorandum** To: William Doherty, JP Morgan From: Harry Beller Date: October 25, 2010 Re: Jeffrey Epstein Account # Please wire Forty Three Thousand