Epstein File EFTA01590351: Memorandum, JP Morgan and Fourteen (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01590351: Memorandum, JP Morgan and Fourteen (DS10)

Financial RecordDate unavailableEFTA015903511 keyword hits

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This document contains multiple wire transfer memoranda from Harry Beller to JP Morgan employees (Janet and William Doherty) dated September 5, 2012, authorizing transfers from Jeffrey Epstein's account. The transfers include fourteen thousand dollars, thirty thousand dollars, and three thousand euros, demonstrating financial transactions processed through JP Morgan on behalf of Epstein.

👤 Named in This Document

Jeffrey Epstein

🔑 Evidence Keywords

memorandum JP Morgan fourteen RICO yacht St Thomas wire transfer

📋 Key Excerpts9

PersonKeyword

Excerpt 1

EPSTEIN **Memorandum** To: Janet, JP Morg From: Harry Beller Eel Date: September 5, 2012 Re; Jeffrey Epstein Account # Please wire Fourteen Thousand Dollars

Excerpt 2

EPSTEIN **Memorandum** To: Janet, JP Morgan From: Harry Beller Date: September 5, 2012 Re: Jeffrey Epstein Account # Please wire Thirty Thousand Dollars &

Excerpt 3

EPSTEIN **Memorandum** To: Janet, JP Morgan From: Harry Beller Date: September 5, 2012 Re: Jeffrey Epstein Account # Please wire Three Thousand Euros (EUR