Epstein File EFTA01590397: Memorandum and JP Morgan (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01590397: Memorandum and JP Morgan (DS10)

Financial RecordDate unavailableEFTA015903971 keyword hits

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This document contains multiple internal memoranda dated August 2, 2012, from Harry Benet and Harry Beller to Janet at JP Morgan regarding Jeffrey Epstein's account. The memoranda contain wire transfer instructions for Six Thousand Three Hundred dollars and Three Thousand dollars respectively.

👤 Named in This Document

Jeffrey Epstein

🔑 Evidence Keywords

memorandum JP Morgan wire transfer

📋 Key Excerpts3

PersonKeyword

Excerpt 1

EPSTEIN **Memorandum** To: Janet, .1-1' Morgan From: Harry Benet Date: August 2, 2012: Re: Jeffrey Epstein Account # Please wire Six Thousand Three Hundred

Excerpt 2

EPSTEIN **Memorandum** To: Janet, JP Morgan From: Harry Beller /1-7 EFTA01590398 Date: August 2, 2012 Re: Jeffrey Epstein Account # Please wire Three Thousand

Excerpt 3

EPSTEIN Memorandum To: Janet, **JP** **Morgan** From: Harry Beller /1-7 EFTA01590398 Date: August 2, 2012 Re: Jeffrey Epstein Account # Please wire Three Thousand