Epstein File EFTA01591434: Memorandum, JP Morgan and CI (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01591434: Memorandum, JP Morgan and CI (DS10)

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This document contains multiple memoranda dated March 15, 2011, from Harry Beller to Janet at JP Morgan regarding wire transfer instructions for Jeffrey Epstein accounts. The memoranda request wire transfers of Twenty Five Thousand Dollars, Two Thousand Seven Hundred Thirty Six Dollars, and Six Thousand Eight Hundred Dollars from various Epstein accounts at JP Morgan. The specific account numbers are partially redacted in the excerpts.

👤 Named in This Document

Jeffrey Epstein

🔑 Evidence Keywords

memorandum JP Morgan CI wire transfer

📋 Key Excerpts7

PersonKeyword

Excerpt 1

EPSTEIN **Memorandum** To; Janet, JP Morgan From: Harry Beller 71c----7 Date: March 15, 2011 Re: JP Morgan Account # ***); 44 44 Please wire Twenty Five Thousand

Excerpt 2

EPSTEIN **Memorandum** To: Janet, JP Morgan From: Harry Beller Date: March 15, 2011 Re: JP Morgan Account # Please wire Two Thousand Seven Hundred thirty Six

Excerpt 3

EPSTEIN **Memorandum** To: Janet, JP Morgan From: Harry Beller Date: March 15, 2011 Re: Jeffrey Epstein Account # 4c Please wire Six Thousand Eight Hundred