Epstein File EFTA01590625: Memorandum and JP Morgan (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01590625: Memorandum and JP Morgan (DS10)

Financial RecordDate unavailableEFTA015906251 keyword hits

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This document contains memoranda dated March 1, 2012, from Harry Beller at JP Morgan to Janet authorizing wire transfers from Jeffrey Epstein's account. The memoranda instruct wire transfers of Nine Thousand Five Hundred Dollars and One Thousand Six Hundred Dollars from Epstein's JP Morgan account. The documents reflect financial transaction instructions processed in early 2012.

👤 Named in This Document

Jeffrey Epstein

🔑 Evidence Keywords

memorandum JP Morgan wire transfer

📋 Key Excerpts4

PersonKeyword

Excerpt 1

EPSTEIN **Memorandum** To: Janet, JP Morgan From: Harry Beller Date: March 1, 201 Re: Jeffrey Epstein Account # 41** Please wire Nine Thousand Five Hundred

Excerpt 2

EPSTEIN **Memorandum** To: Janet, JP Morgan From; Harry Beller Date: March 1, 2012 Re: Jeffrey Epstein Account # li 14.1c Please wire One Thousand Six Hundred

Excerpt 3

EPSTEIN Memorandum To: Janet, **JP** **Morgan** From: Harry Beller Date: March 1, 201 Re: Jeffrey Epstein Account # 41** Please wire Nine Thousand Five Hundred