Epstein Index›Documents›EFTA01590561
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01590561: JP Morgan (DS10)

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This document consists of two memoranda from Harry Beller to Janet at JP Morgan dated April 3, 2012, regarding Jeffrey Epstein's account. The first memorandum requests a transfer of Sixty Thousand Dollars, and the second requests a wire of Two Thousand Four Hundred Dollars. Both memoranda reference Epstein's account number and reflect routine fund transfer requests processed through JP Morgan.

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PersonKeyword
Excerpt 1
EPSTEIN Memorandum To: Janet, **JP** **Morgan** From: Harry Beller Date: April April 3, 2012 Re: Jeffrey Epstein Account # 14 loic 44 , Please transfer Sixty Thousand
Excerpt 2
EPSTEIN Memorandum To: Janet, **JP** **Morgan** From: Harry Beller Date: April 3, 2012 Re: Jeffrey Epstein Account # Please wire Two Thousand Four Hundred Dollars

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