Epstein Index›Documents›EFTA01584591
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01584591: Memorandum and JP Morgan (DS10)

Financial RecordDate unavailableEFTA015845911 keyword hits
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This is a memorandum dated July 5, 2011, from Harry Beller at Hyper to Janet at JP Morgan regarding a Jeffrey Epstein account. The memorandum requests a wire transfer of $250,000 from the specified account, indicating a financial transaction instruction to the bank.

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PersonKeyword
Excerpt 1
EPSTEIN **Memorandum** To: Janet, JP Morgan From: Harry Beller, Hyper Date: July 5, 2011 Re: Jeffrey Epstein Account # Please wire Two Hundred Fifty Thousand
Excerpt 2
EPSTEIN Memorandum To: Janet, **JP** **Morgan** From: Harry Beller, Hyper Date: July 5, 2011 Re: Jeffrey Epstein Account # Please wire Two Hundred Fifty Thousand

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