Epstein File EFTA01587653: Memorandum and JP Morgan (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01587653: Memorandum and JP Morgan (DS10)

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Memorandum dated September 8, 2009, from Harry Beller to JP Morgan instructing a wire transfer of Two Thousand Five Hundred dollars ($2,500) from Jeffrey Epstein's account number 739-110438 to a beneficiary bank in Moscow via JP Morgan Chase Bank NY (Account 400927098). The document demonstrates international wire transfer activity from Epstein's accounts.

👤 Named in This Document

Jeffrey Epstein

🔑 Evidence Keywords

memorandum JP Morgan wire transfer

📋 Key Excerpts4

PersonKeyword

Excerpt 1

EPSTEIN **Memorandum** To: Janet, . JP Morgan Harry Belies Date; September 8,2009 Jp. Motgan.

Excerpt 2

**JP** **Morgan** Harry Belies Date; September 8,2009 Jp. Motgan.

Excerpt 3

-110438 ***** C C ak ***** Please wire Two Thousand Five Hundred Dollars (S 2,500) from the above account to: Corresponding Bank of beneficiary bank: **JP**