Epstein File EFTA01591276: Memorandum and CI (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01591276: Memorandum and CI (DS10)

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Two memoranda dated May 23, 2011, from Harry Beller to Janet at JP Morgan regarding Jeffrey Epstein's account, authorizing wire transfers of One Hundred Thousand dollars and Three Thousand Three Hundred dollars respectively. The documents include account numbers, wire instructions, and bank approval signatures.

👤 Named in This Document

Jeffrey Epstein

🔑 Evidence Keywords

memorandum CI JP Morgan wire transfer

📋 Key Excerpts3

PersonKeyword

Excerpt 1

EPSTEIN **Memorandum** To: Janet, JP Morgan From: Harry Beller Date: May 23, 2011 Re: Jeffrey Epstein Account # *14* **** itc Please wire One Hundred Thousand

Excerpt 2

EPSTEIN **Memorandum** To: Janet, JP Morgan From: Harry Belier Date: May 23, 2011 Re: Jeffrey Epstein Account # 114 Plg Please wire Three Thousand Three Hundred

Excerpt 3

JANFT YOUNG ail Back Siknaturc I Back Date/- Timc 5 # **CI** I r.,,, CMS/Globai Hold Approval , tamed 0 I Not Applicable DP '..