Epstein File EFTA01587534: Memorandum, JP Morgan and RICO (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01587534: Memorandum, JP Morgan and RICO (DS10)

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This document contains multiple wire transfer memoranda dated October 27, 2009, from Harry Geller and Harry Belier to various recipients at JP Morgan (including Janet and Doherty) regarding Jeffrey Epstein accounts. The memoranda direct wire transfers of Twelve Thousand Seven Hundred dollars and reference Epstein account numbers, with some pages partially redacted or illegible.

👤 Named in This Document

Jeffrey Epstein

🔑 Evidence Keywords

memorandum JP Morgan RICO wire transfer

📋 Key Excerpts9

PersonKeyword

Excerpt 1

EPSTEIN **Memorandum** To: Janet, JP Morgan From: Harry Geller Da W: October 27, 2009 Re: Jeffrey Epstein Account # Please vire Twelve Thfkumkt Seven Hundred

Excerpt 2

Tel **Memorandum** Ja4 Morgan From: Harry Belier Date: October 27, 009 EFTA01587539 Re: J' ,OT Epstein Account :# * Ad 154* 4.4 4.4 ; 44, ttite **** 4potoit

Excerpt 3

EPSTEIN EFTA01587540 **Memorandum** To. Janet JP Morgan.