Epstein File EFTA01591459: Memorandum and JP Morgan (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01591459: Memorandum and JP Morgan (DS10)

Financial RecordDate unavailableEFTA015914591 keyword hits

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This document contains multiple wire transfer memoranda dated March 1, 2011, from Harry Beller at JP Morgan to Janet at JP Morgan regarding Jeffrey Epstein accounts. The memoranda request wire transfers in amounts including $3,000 and $24,000 from various Epstein account numbers, with timestamps from March 1, 2011.

👤 Named in This Document

Jeffrey Epstein

🔑 Evidence Keywords

memorandum JP Morgan wire transfer

📋 Key Excerpts6

PersonKeyword

Excerpt 1

Mar-01-2011 04:38 PM JPriorgan Chase 1/4 JEFFREY E EPSTEIN **Memorandum** To: Janet, JP Morgan From: Harry Beller Date: March 1, 2011 Re: Jeffrey Epstein Account

Excerpt 2

EPSTEIN EFTA01591461 **Memorandum** To: Janet, JP Morg From: Harry Beller Date: March 1, 2011 Re: Jeffrey Epstein Account # Please wire Three Thousand Dollars

Excerpt 3

EPSTEIN **Memorandum** To: Janet, JP Morgan iiitzivt.