Epstein File EFTA01581528: Memorandum, JP Morgan and Construction (DS10)

Epstein Index›Documents›EFTA01581528

💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01581528: Memorandum, JP Morgan and Construction (DS10)

Financial RecordDate unavailableEFTA015815281 keyword hits

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This memorandum dated October 15, 2010, from Harry Beller at JP Morgan to Janet instructs a wire transfer of Fifty Four Thousand Dollars from Jeffrey Epstein's account to Big Bear Construction via Nexity Bank and Merchants Commercial Bank. The document shows a direct financial transaction from Epstein's JP Morgan account to a construction entity.

👤 Named in This Document

Jeffrey Epstein

🔑 Evidence Keywords

memorandum JP Morgan construction wire transfer

📋 Key Excerpts3

PersonKeyword

Excerpt 1

EPSTEIN **Memorandum** To: Janet, JP Morgan From: Harry Beller H fuer Date: October 15, 2010 Re: Jeffrey Epstein Account # Please wire Fifty Four Thousand

Excerpt 2

EPSTEIN Memorandum To: Janet, **JP** **Morgan** From: Harry Beller H fuer Date: October 15, 2010 Re: Jeffrey Epstein Account # Please wire Fifty Four Thousand

Excerpt 3

from the above account to: Bank Name: Nexity Bank Credit to: Merchants Commerical Bank Account number: Routing number: For Further Credit to: Big Bear **Construction**