Epstein File EFTA01590262: Memorandum and JP Morgan (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01590262: Memorandum and JP Morgan (DS10)

Financial RecordDate unavailableEFTA015902621 keyword hits

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This is a memorandum dated October 15, 2012, from Harry Beller to Janet at JP Morgan regarding a Jeffrey Epstein account. The memorandum requests a wire transfer of $4,034.94 from the account to JP Morgan Chase Bank (ABA #021000021) for further credit to another account, indicating a financial transaction instruction.

👤 Named in This Document

Jeffrey Epstein

🔑 Evidence Keywords

memorandum JP Morgan wire transfer

📋 Key Excerpts3

PersonKeyword

Excerpt 1

EPSTE N **Memorandum** To: Janet, JP Morgan Froin: Harry Beller Date:: October 15, 2012 Re: Jeffrey Epstein Account -H- 1 Please wire Four Thousand Thirty

Excerpt 2

EPSTE N Memorandum To: Janet, **JP** **Morgan** Froin: Harry Beller Date:: October 15, 2012 Re: Jeffrey Epstein Account -H- 1 Please wire Four Thousand Thirty

Excerpt 3

Four Dollars and 941109 ($4,034.94) from the above account to: For credit to: **JP** **Morgan** Chase Bank ABA #: 021000021 For further credit to: Account # Reference