Epstein File EFTA01591290: JP Morgan and CIA (DS10)

Epstein Index›Documents›EFTA01591290

💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01591290: JP Morgan and CIA (DS10)

CorrespondenceDate unavailableEFTA015912901 keyword hits

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This document contains memoranda dated May 9 and May 16, 2011, from Jeffrey Epstein and Harry Beller to Janet at JP Morgan regarding wire transfer instructions for accounts associated with Financial Trust Company, Inc. The memoranda reference specific account numbers (EFTA01591291 and EFTA01591292) and request wire transfers of Twenty Four Thousand and Two Thousand dollars respectively, with authorization signature lines and back office processing information.

👤 Named in This Document

Jeffrey Epstein

🔑 Evidence Keywords

JP Morgan CIA Financial Trust Company memorandum wire transfer

📋 Key Excerpts4

PersonKeyword

Excerpt 1

Memorandum To: Janet, **JP** **Morgan** From: Jeffrey Epstein May 9, 2011 Re: Account #: Financial Trust Company, Inc.

Excerpt 2

EPSTEIN Memorandum To: Janet, **JP** **Morgan** From: Han-y Beller Date: May 16, 2011 Re: Jeffrey Epstein Account # EFTA01591291 Please wire Twenty Four Thousand

Excerpt 3

EPSTEIN Memorandum To: Janet, **JP** **Morgan** From: Harry Beller Date: May May 16. 2011 Re: Jeffrey Epstein Account # EFTA01591292 Please wire Two Thousand