Epstein File EFTA01591309: Memorandum (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01591309: Memorandum (DS10)

Financial RecordDate unavailableEFTA015913091 keyword hits

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This document contains memoranda dated May 4, 2011, from Jeffrey Epstein and Harry Beller to Janet at JP Morgan regarding Epstein's account with Financial Trust Company, Inc. The memoranda request a wire transfer of Six Thousand Seven Hundred Fifty Dollars from Epstein's JP Morgan account. The records document banking transactions processed in May 2011.

👤 Named in This Document

Jeffrey Epstein

🔑 Evidence Keywords

memorandum Financial Trust Company JP Morgan wire transfer

📋 Key Excerpts3

PersonKeyword

Excerpt 1

**Memorandum** To: Janet, JP Morgan From: Jeffrey Epstein May 4, 2011 Re: Account #: Financial Trust Company, Inc.

Excerpt 2

EPSTEIN **Memorandum** To: Janet, JP Morgan From: Harry Beller Date: May 4, 2011 Re; Jeffrey Epstein Account # Please wire Six Thousand Seven Hundred Fifty

Excerpt 3

EPSTEIN **Memorandum** To: Janet, JP Morgan Prom: Harry Belles'47/1,12:C.)