Epstein File EFTA01583791: Roberts, Memorandum and JP Morgan (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01583791: Roberts, Memorandum and JP Morgan (DS10)

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A memorandum dated January 23, 2012, from Harry Beller to Janet at JP Morgan regarding JEGE Account #739474340, requesting a wire transfer of One Hundred Thousand Dollars. The document references Roberts and includes a Gulfstream IV aircraft serial number 1030 with US registration number.

👤 Named in This Document

John Roberts

🔑 Evidence Keywords

memorandum JP Morgan wire transfer

📋 Key Excerpts3

PersonKeyword

Excerpt 1

EPSTEIN **Memorandum** To: Janet, JP Morgan From: Harry Beller Date: January 23, 2012 Re: JEGE Account # 739474340 Please wire One Hundred Thousand Dollars

Excerpt 2

EPSTEIN Memorandum To: Janet, **JP** **Morgan** From: Harry Beller Date: January 23, 2012 Re: JEGE Account # 739474340 Please wire One Hundred Thousand Dollars

Excerpt 3

**Roberts** Reference: Gulfstream IV serial number 1030 / US Reg. No.