Epstein File EFTA01591489: Memorandum and JP Morgan (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01591489: Memorandum and JP Morgan (DS10)

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A memorandum dated February 25, 2011, from Harry Beller to Janet at JP Morgan regarding a Jeffrey Epstein account, containing wire transfer instructions to transfer $249 to Scott Denett via JP Morgan Chase for reimbursement of a Verizon wireless card.

👤 Named in This Document

Jeffrey Epstein

🔑 Evidence Keywords

memorandum JP Morgan wire transfer

📋 Key Excerpts3

PersonKeyword

Excerpt 1

Feb-25-2011 12:20 PM JPMorgan Chase 302-634-5955 1/1 JEFFREY K EPS TEIN **Memorandum** To: Janet, JP Morg From: Harry Beller Date: February 25, 11 Re: Jeffrey

Excerpt 2

Beller Date: February 25, 11 Re: Jeffrey Epstein Account # Please wire Two Hundred Forty Nine Dollars ($249) from the above account to: For credit to: **JP**

Excerpt 3

**Morgan** Chase ABA #: For further credit to: Scott Denett Account II: Reference: Reimbursement for Verizon wireless card EFTA01591489 Page 1 of 1 DID: