Epstein File EFTA01588715: Memorandum and JP Morgan (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01588715: Memorandum and JP Morgan (DS10)

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Memorandum dated March 18, 2008, from Harry Beller at JP Morgan to Francisco requesting a wire transfer of $108,000 from Jeffrey Epstein's account to JP Morgan Chase (ABA #021000021) for deposit into The 2001 Jeffrey E Epstein Insurance Trust Account. The document shows internal bank instructions for moving funds between Epstein-controlled accounts.

👤 Named in This Document

Jeffrey Epstein

🔑 Evidence Keywords

memorandum JP Morgan controlled wire transfer

📋 Key Excerpts3

PersonKeyword

Excerpt 1

EPSTEIN **Memorandum** To: Francisco, JP Morgan From: Harry Beller Date: March 18, 20 8 Re: Jeffrey Epstein Account # Please wire One Hundred Eight Thousand

Excerpt 2

EPSTEIN Memorandum To: Francisco, **JP** **Morgan** From: Harry Beller Date: March 18, 20 8 Re: Jeffrey Epstein Account # Please wire One Hundred Eight Thousand

Excerpt 3

Dollars ($108,000) from the above account to: Bank name: **JP** **Morgan** Chase ABA #: 021000021 Account name: The 2001 Jeffrey E Epstein Insurance Trust Account