Epstein File EFTA01590780: Memorandum (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01590780: Memorandum (DS10)

Financial RecordDate unavailableEFTA015907801 keyword hits

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This memorandum dated December 2, 2011, from Harry Beller to Janet at JP Morgan concerns Jeffrey Epstein's account and wire transfer instructions. The document references multiple wire transfer requests, including one for Four Thousand Five Hundred Dollars, and mentions HBRK Associates Inc. and European legal entities. The memoranda show financial transactions processed through JP Morgan on behalf of Epstein.

👤 Named in This Document

Jeffrey Epstein

🔑 Evidence Keywords

memorandum JP Morgan wire transfer

📋 Key Excerpts3

PersonKeyword

Excerpt 1

relating to European legal entities.et EFTA01590780 ID: 036112024980946 DATE: 12/02/2011 18:19:00 Page 1 of 5 DID: CSID: INDEX1: INDEX2: JEFFREY E EPSTEIN **Memorandum**

Excerpt 2

EPS EIN **Memorandum** To: Janet, JP Morgan From: Harry Beller Date: December 2, 201 Re: Jeffrey Epstein Account # Please wire Four Thousand Five Hundred Fifty

Excerpt 3

**Memorandum** To: Janet, JP Mor From: Harry Beller Date: December 2, 2011 Re: HBRK Associates Inc.