Epstein File EFTA01590097: JP Morgan (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01590097: JP Morgan (DS10)

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This document is a memorandum dated December 27, 2012, from Harry Beller to Janet at JP Morgan regarding a wire transfer instruction for Jeffrey Epstein's account. The memo requests a wire transfer of $140,050 from Epstein's JP Morgan Chase Bank account to The Bank of Nova Scotia (Scotiabank). The document indicates communication between Epstein's representative and JP Morgan regarding international fund transfers.

👤 Named in This Document

Jeffrey Epstein

🔑 Evidence Keywords

JP Morgan memorandum wire transfer

📋 Key Excerpts2

PersonKeyword

Excerpt 1

EPSTEIN Memorandum To: Janet, **JP** **Morgan** From: Harry Beller Date: December 27, 2012 Re: Jeffrey Epstein Account # Please wire One Hundred Forty Thousand

Excerpt 2

Fifty Dollars ($140,050) from the above account to: For Credit to: **JP** **Morgan** Chase Bank ABA #: For credit to: The Bank of Nova Scotia (Scotiabank) Account