Epstein File EFTA01591440: Client and JP Morgan (DS10)

Epstein Index›Documents›EFTA01591440

💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01591440: Client and JP Morgan (DS10)

Financial RecordDate unavailableEFTA015914401 keyword hits

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This is a March 11, 2011 memorandum from Harry Beller to Janet at JP Morgan regarding Jeffrey Epstein's account, requesting a wire transfer of Fifty Thousand Dollars to Zorro Development Corporation at Wells Fargo Bank (420 Montgomery Street, San Francisco, CA 94104). The document includes wire transfer instructions and account authorization information.

👤 Named in This Document

Jeffrey Epstein

🔑 Evidence Keywords

client JP Morgan memorandum wire transfer

📋 Key Excerpts3

PersonKeyword

Excerpt 1

account to: Wells Fargo Bank 420 Montgomery Street San Francisco, CA 94104 ABA For credit to: Zorro Development Corporation Account + Authorizer's Narne, V **Client**

Excerpt 2

/Caller I **Client** Telepbo nc 'Reek Name. - EFTA01591440 Call #3a, gnat.

Excerpt 3

EPSTEIN Memorandum To: Janet, **JP** **Morgan** From: Harry Beller / Date: March 11, 2011 Re: Jeffrey Epstein Account # C# $P, P Please wire Fifty Thousand Dollars