Epstein File EFTA01587411: Memorandum, JP Morgan and Zorro Ranch (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01587411: Memorandum, JP Morgan and Zorro Ranch (DS10)

Financial RecordDate unavailableEFTA015874112 keyword hits

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Multiple memoranda dated December 29, 2009 and 2003, from Harry Beller to JP Morgan personnel (Janet and William) regarding Jeffrey Epstein account transfers. The documents request wire transfers of varying amounts, including references to Zorro Ranch (Investment #1094) and AB's LLC, with contact information for Rich Kahn. Account number 739-110438 is referenced across multiple transfer requests.

👤 Named in This Document

Jeffrey Epstein

🔑 Evidence Keywords

memorandum JP Morgan Zorro Ranch sixteen thirteen wire transfer

📋 Key Excerpts6

PersonKeyword

Excerpt 1

EPSTEIN **Memorandum** Janet, SP Morgan 1 From: Harry Beller / Date: , December 29 2009 Re: Jeffrey Epstein Account # 739-110438 g,...:- 01 ; X 11444 Please

Excerpt 2

EPSTEIN Memorindilm :William, **JP** **Morgan** From: Harry Beller / Pate: Decei-nber 29#X0..09 . ( Re: Jeffrey Epstein ..AecOunt Please wire Five Thousand Eighty

Excerpt 3

EPSTEIN Janet, **JP** **Morgan** Froin: Harry 1,eller Date: , December 29, 2002 Re: **JP** **Morgan** Account # 739-110438 Mernayanduna Please Thirteen Thousand Eighty