Epstein File EFTA01590330: Memorandum, JP Morgan and CI (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01590330: Memorandum, JP Morgan and CI (DS10)

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This document is a memorandum from Harry Beller at JP Morgan to Janet, dated September 14, 2012, regarding Jeffrey Epstein's account. The memorandum requests a wire transfer of Two Hundred Thousand Dollars. The document includes banking details and transaction information with timestamps and identification numbers.

👤 Named in This Document

Jeffrey Epstein

🔑 Evidence Keywords

memorandum JP Morgan CI wire transfer

📋 Key Excerpts3

PersonKeyword

Excerpt 1

EPSTEIN **Memorandum** To: Janet, JP Morgan From: Harry Beller Date: September 14, 2012 Re: Jeffrey Epstein Account # Please wire Two Hundred Thousand Dollars

Excerpt 2

EPSTEIN Memorandum To: Janet, **JP** **Morgan** From: Harry Beller Date: September 14, 2012 Re: Jeffrey Epstein Account # Please wire Two Hundred Thousand Dollars

Excerpt 3

DDA OvcrdrJaft Approval Thtairiod **CI** I N, ,r Npplicable ID: 036209145091380 DATE: 09/14/2012 16:14:00 Page 1 of 2 DID: 8887316607 CSID: 302-634-5955 INDEX1