Epstein File EFTA01587783: Client and JP Morgan (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01587783: Client and JP Morgan (DS10)

Financial RecordDate unavailableEFTA015877831 keyword hits

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A JP Morgan memorandum dated June 19, 2009, from Harry Beller to Janet regarding Jeffrey Epstein's account (numbered 7414451), containing instructions to wire Two Hundred dollars. The document includes client contact information and bank processing details with reference numbers and authorization signatures.

👤 Named in This Document

Jeffrey Epstein

🔑 Evidence Keywords

client JP Morgan CI memorandum

📋 Key Excerpts3

PersonKeyword

Excerpt 1

with the Fed Reference number at EFTA01587783 Initiator's Name & Ext StamL Initiator's Signature Authorizer's Name & Pm Stamp Authorizer's Signature il **Client**

Excerpt 2

/Caller Name: or-c-ci.A e. . 11:e- C- ), **Client** Telephone: (nq i'f_.:3:: 4...a - lel l Can Back Name.

Excerpt 3

EPSTEIN Memorandum T Janet, **JP** **Morgan** From: Harry Beller June 19, 2009 Re: Jeffrey Epstein Account 7 4 14 45i ***;4: .Please wire Two Hundred.