Epstein File EFTA01591361: Memorandum, JP Morgan and Fourteen (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01591361: Memorandum, JP Morgan and Fourteen (DS10)

Financial RecordDate unavailableEFTA015913611 keyword hits

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This document contains multiple memoranda dated April 7-8, 2011, from Harry Beller at JP Morgan to Janet regarding wire transfer instructions for Jeffrey Epstein accounts. The memoranda request wire transfers of amounts including $12,970, $520, and $1,480 from different Epstein accounts. The document shows financial transaction instructions processed through JP Morgan during April 2011.

👤 Named in This Document

Jeffrey Epstein

🔑 Evidence Keywords

memorandum JP Morgan fourteen RICO wire transfer

📋 Key Excerpts9

PersonKeyword

Excerpt 1

EPSTEIN **Memorandum** To: Janet, JP Morgan From: Harry Beller Date: April 8, 2011 Re: Jeffrey Epstein Account # Please wire Twelve Thousand Nine Hundred Seventy

Excerpt 2

EPSTEIN **Memorandum** To: Janet, JP Morgan From: Harry Beller riT Date: April8, 2011- Re: Jeffrey Epstein Account # Please wire Five Hundred Twenty Dollars

Excerpt 3

EPSTEIN **Memorandum** To: Janet, JP Morgan From: Harry Beller Date: April 7, 2011 Re: Jeffrey Epstein Account # Please wire One Thousand Four Hundred Eighty