Epstein File EFTA01588091: Memorandum and JP Morgan (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01588091: Memorandum and JP Morgan (DS10)

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This document contains wire transfer memoranda from Harry Beller to JP Morgan employee William dated November 17, 2008, authorizing a transfer of thirty-three thousand dollars from Jeffrey Epstein's account. The document also references IIBRK Associates Inc. and includes fax transmission details with references to Darren K Indyke PLLC and NVS6 LLC.

👤 Named in This Document

Jeffrey Epstein Darren Indyke

🔑 Evidence Keywords

memorandum JP Morgan wire transfer

📋 Key Excerpts6

PersonKeyword

Excerpt 1

EPSTEIN Tel: **Memorandum** To: William, JP Morgan From: Harry Beller 7 Date: November 17: 2008 Re: Jeffrey Epstein Account # Please wire Thirty Thee Thousand

Excerpt 2

Tel: **Memorandum** To: Mean From: Harry Beller Date: November 17, 2008 Re: IIBRK Associates Inc.

Excerpt 3

Central Standard Time] DNIS: - 695870046 CSID: User: 036PB_CE01MM _1 Pg 2 of 3 11/17/2008 18:33 FAX NVS6 LLC Z003/003 Darren K Indyke PLLC Tel: **Memorandum**