Epstein File EFTA01587840: Memorandum, JP Morgan and Entertainment (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01587840: Memorandum, JP Morgan and Entertainment (DS10)

Financial RecordDate unavailableEFTA015878401 keyword hits

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This document contains memoranda dated May 14, 2009, from Harry Beller at JP Morgan to Janet authorizing wire transfers from Jeffrey Epstein's JP Morgan account. The memoranda instruct wire transfers of Eleven Thousand Six Hundred Sixty Dollars and Twenty Five Thousand Dollars from Epstein's account. The documents include fax transmission information and reflect financial transaction instructions processed in May 2009.

👤 Named in This Document

Jeffrey Epstein

🔑 Evidence Keywords

memorandum JP Morgan entertainment Citibank wire transfer

📋 Key Excerpts8

PersonKeyword

Excerpt 1

EPSTEIN **Memorandum** To: Janet, JP Morgan l/ From: Harry Beller - Date: May 14, 2009 Re: JP Morgan Account 11, Please wire Eleven Thousand Six Hundred Sixty

Excerpt 2

EPSTEIN **Memorandum**.

Excerpt 3

35:36 PM [Central Daylight Time] DNIS:- 695870046 CSID: llser:036PB_CE0IMM_1 Pg 2 of 3 JPM FINANCIAL SPONSORS May 14 2009 14:37 P.03 JEFFREY E EPSTEIN **Memorandum**