Epstein File EFTA01591430: JP Morgan (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01591430: JP Morgan (DS10)

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This document contains internal JPMorgan memoranda dated March 17, 2011, from Harry Beller (or Seller) to Janet at JPMorgan regarding Jeffrey Epstein's account, requesting wire transfers of Forty Thousand Dollars and One Thousand Two Hundred Sixty Three Dollars. The memoranda include account numbers, fax transmission details (DID: 8887316607, CSID: 302-634-5955), and were processed on March 17, 2011 at 3:53 PM.

👤 Named in This Document

Jeffrey Epstein

🔑 Evidence Keywords

JP Morgan memorandum wire transfer

📋 Key Excerpts3

PersonKeyword

Excerpt 1

EPSTEIN Memorandum To: Janet, **JP** **Morgan** From: Harry Seller Date: March 17, 2011 Re: Jeffrey Epstein Account # Please wire Forty Thousand Dollars and 00

Excerpt 2

EPSTEIN Memorandum To: Janet, **JP** **Morgan** From.: Harry Beller Date: March 17, 2011 Re: **JP** **Morgan** Amount # 41 Please wire One Thousand Two Hundred Sixty Three

Excerpt 3

of 3 DID: 8887316607 CSID: 302-634-5955 INDEX1: INDEX2: Mar-17-2011 03:53 PM JPMorgan Chase 302-634-5955 313 JEFFREY E EPSTEIN Memorandum To: Janet, **JP**