Epstein Index›Documents›EFTA01584661
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01584661: Memorandum and JP Morgan (DS10)

Financial RecordDate unavailableEFTA015846611 keyword hits
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Memorandum dated June 23, 2011, from Harry Beller to Janet at JP Morgan regarding Jeffrey Epstein's account. The document requests a transfer of Four Thousand Nine dollars from the account.

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PersonKeyword
Excerpt 1
EPSTEIN **Memorandum** To: Janet, JP Morgan From: Harry Beller Hay full Date: June 23, 2011 Re: Jeffrey Epstein Account # Please transfer Four Thousand Nine
Excerpt 2
EPSTEIN Memorandum To: Janet, **JP** **Morgan** From: Harry Beller Hay full Date: June 23, 2011 Re: Jeffrey Epstein Account # Please transfer Four Thousand Nine

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