Epstein File EFTA01590889: Memorandum, JP Morgan and RICO (DS10)

Epstein Index›Documents›EFTA01590889

💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01590889: Memorandum, JP Morgan and RICO (DS10)

Financial RecordDate unavailableEFTA015908891 keyword hits

0

views

0

shares

0

reactions

1

persons

4

keywords

7

excerpts

This memorandum dated October 12, 2011, from Harry Beller at JPMorgan Chase to Janet contains multiple wire transfer instructions from Jeffrey Epstein's account, including transfers of $18,091 and $1,000. The document includes account numbers and authorization signatures for the transfers.

👤 Named in This Document

Jeffrey Epstein

🔑 Evidence Keywords

memorandum JP Morgan RICO wire transfer

📋 Key Excerpts7

PersonKeyword

Excerpt 1

EPSTEIN **Memorandum** To: Janet, JP Morgan From: Harry Beller Date: October 12, Re: JP Morgan Account # Ile*** Please wire Eighteen Thousand Ninety One Dollars

Excerpt 2

EPSTEIN **Memorandum** To: Janet, JP Morgan From: Harry Beller Date: October 12, 2011 EFTA01590893 Re: Jeffrey Epstein Account # *****4-1.

Excerpt 3

EPSTEIN **Memorandum** To: Janet, JP Morgan EFTA01590894 Froi Harry Beller Date: October 12, 2011 Re: Jeffrey Epstein Account # *** Plea ..e wire One Thousand