Epstein File EFTA01581609: Memorandum, JP Morgan and Construction (DS10)

Epstein Index›Documents›EFTA01581609

💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01581609: Memorandum, JP Morgan and Construction (DS10)

Financial RecordDate unavailableEFTA015816091 keyword hits

0

views

0

shares

0

reactions

1

persons

5

keywords

4

excerpts

A memorandum dated July 30, 2010, from Harry Beller Hangler at JP Morgan to Janet instructing a wire transfer of $9,400.00 from Jeffrey Epstein's account #739-110438 to Scotia Bank in St. Thomas for Blue Water Construction, with routing number 021606056.

👤 Named in This Document

Jeffrey Epstein

🔑 Evidence Keywords

memorandum JP Morgan construction St Thomas wire transfer

📋 Key Excerpts4

PersonKeyword

Excerpt 1

EPSTEIN **Memorandum** To: Janet, JP Morgan From: Harry Beller Hangler Date: July 30, 2010 Re: Jeffrey Epstein Account # 739-110438 Please wire Nine Thousand

Excerpt 2

EPSTEIN Memorandum To: Janet, **JP** **Morgan** From: Harry Beller Hangler Date: July 30, 2010 Re: Jeffrey Epstein Account # 739-110438 Please wire Nine Thousand

Excerpt 3

Four Hundred Dollars and 00/00 ($9,400.00) from the above account to: Bank name: **JP** **Morgan** Chase ABA #: 021000021 Credit to: Scotia Bank Account Number