Epstein File EFTA01587178: Memorandum and Wire Transfer Records (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01587178: Memorandum and Wire Transfer Records (DS10)

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This document contains memoranda and wire transfer records dated May 27, 2010, from Harry Beller at JPMorgan Chase to Janet regarding Jeffrey Epstein's account. Multiple wire transfer instructions are referenced, including transfers of $6,500, $26,000, and $5,000. The document shows banking instructions related to Epstein's JPMorgan Chase account management.

👤 Named in This Document

Jeffrey Epstein

🔑 Evidence Keywords

memorandum wire transfer JP Morgan

📋 Key Excerpts4

PersonKeyword

Excerpt 1

EPSTEIN **Memorandum** To: Janet, JP Morgan From: Harry Beller 147 Date: May 27, 2010 Re: Jeffrey Epstein Account # Please wire Six Thousand Five Hundred Seventy

Excerpt 2

EPSTEIN **Memorandum** To: Janet, JP Morgan From: Ham, Beller Date: May 27, 2010 Re: Jeffrey Epstein Account # **iic Please wire Twenty Six Thousand Eight

Excerpt 3

ID: DATE: 05/27/2010 06:43:00 PM DID: CSID: Page 3 of 4 May-27-2010 02:42 PM JPMorgan Chase 4/4 JEFFREY E EPSTEIN **Memorandum** To: Janet, JP Morgan From: