Epstein File EFTA01589366: Sullivan, Memorandum and JP Morgan (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01589366: Sullivan, Memorandum and JP Morgan (DS10)

Financial RecordDate unavailableEFTA015893661 keyword hits

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This document contains memoranda dated January 20, 2011, from Harry Beller at JP Morgan to Janet regarding wire transfers from Jeffrey Epstein's account and HBRK Associates Inc. The memoranda reference wire transfer instructions involving amounts of Twenty Two Thousand Four Dollars and other sums from Epstein's JP Morgan account. The documents reflect financial transactions processed through JP Morgan during early 2011.

👤 Named in This Document

Jeffrey Epstein Sullivan

🔑 Evidence Keywords

memorandum JP Morgan entertainment Citibank Sullivan wire transfer

📋 Key Excerpts9

PersonKeyword

Excerpt 1

**Memorandum** To: Janet, JP Morgan, From: Harry Beller ( Date; January 20, 2011 Re: HBRK Associates Inc.

Excerpt 2

EPSTEIN **Memorandum** To: Janet, JP Morgan From: Harry Belle Date: January 20, 2011 Re: Jeffrey Epstein Account 4 olg $ 4.

Excerpt 3

EPSTEIN **Memorandum** To: Janet, JP Morgan/ From: Harry Belier t- Date: January 20, 21I Re: Jeffrey Epstein Account # Please wire Twenty Two Thousand Four