Epstein File EFTA01584861: Memorandum, JP Morgan and Construction (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01584861: Memorandum, JP Morgan and Construction (DS10)

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Memorandum dated September 27, 2010, from Harry Beller Hugher to Janet at JP Morgan regarding Jeffrey Epstein's account #739-110438. The document requests a wire transfer of $100,000 (amount partially visible) to Big Bear Construction via Nexity Bank and Merchants Commercial Bank, account #2000001806.

👤 Named in This Document

Jeffrey Epstein

🔑 Evidence Keywords

memorandum JP Morgan construction wire transfer

📋 Key Excerpts3

PersonKeyword

Excerpt 1

EPSTEIN **Memorandum** To: Janet, JP Morgan From: Harry Beller Hugher Date: September 27, 2010 Re: Jeffrey Epstein Account # 739-110438 Please wire One Hundred

Excerpt 2

EPSTEIN Memorandum To: Janet, **JP** **Morgan** From: Harry Beller Hugher Date: September 27, 2010 Re: Jeffrey Epstein Account # 739-110438 Please wire One Hundred

Excerpt 3

to: Bank Name: Nexity Bank Credit to: Merchants Commerical Bank Account number: 2000001806 Routing number: 062006330 For Further Credit to: Big Bear **Construction**