Epstein Index›Documents›EFTA01581559
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01581559: JP Morgan and Construction (DS10)

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A memorandum dated September 27, 2010 from Harry Beller to Janet at JP Morgan regarding Jeffrey Epstein's account, requesting a wire transfer of One Hundred Nine Thousand dollars to Nexity Bank for further credit to Big Bear Construction. The document demonstrates financial transactions directed to construction-related entities.

👤 Named in This Document
Jeffrey Epstein
🔑 Evidence Keywords
JP Morganconstructionmemorandumwire transfer

📋 Key Excerpts2

PersonKeyword
Excerpt 1
EPSTEIN Memorandum To: Janet, **JP** **Morgan** From: Harry Beller Higher Date: September 27, 2010 Re: Jeffrey Epstein Account # Please wire One Hundred Nine Thousand
Excerpt 2
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**

📄 Original Document

📄

Read the full document (110 words)

Opens original DOJ file on justice.gov

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Source: U.S. Department of Justice

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