Epstein File EFTA01590400: Memorandum and JP Morgan (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01590400: Memorandum and JP Morgan (DS10)

Financial RecordDate unavailableEFTA015904001 keyword hits

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A memorandum dated August 2, 2012, from Harry Belier to Janet at JP Morgan requests a wire transfer of $50,000 from Jeffrey Epstein's account to Neptune LLC via JP Morgan Chase. The document specifies account numbers, routing information, and the transaction date, indicating a financial transfer from Epstein's holdings to a third-party entity.

👤 Named in This Document

Jeffrey Epstein

🔑 Evidence Keywords

memorandum JP Morgan wire transfer

📋 Key Excerpts3

PersonKeyword

Excerpt 1

EPSTEIN **Memorandum** To: Janet, JP Morgan From: Harry Belier Date: August, 2012 1 Re: Jeffrey Epstein Account # Please wire Fifty Thousand Dollars & 00/100

Excerpt 2

EPSTEIN Memorandum To: Janet, **JP** **Morgan** From: Harry Belier Date: August, 2012 1 Re: Jeffrey Epstein Account # Please wire Fifty Thousand Dollars & 00/100

Excerpt 3

($50,000) from the above account to: ABA Routing # Bank: **JP** **Morgan** Chase A/C #: Account Name: NEPTUNE LLC EFTA01590400 ID: 036208023653460 DATE: 08/02