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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01591513: Memorandum and JP Morgan (DS10)

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This document contains multiple memoranda from Harry Beller at JP Morgan dated February 4, 2011, regarding Jeffrey Epstein's account. The memoranda request wire transfers totaling approximately $117,900 to various recipients including Janet and William Doherty at JP Morgan Chase Bank (ABA #021000021), with account numbers partially redacted.

👤 Named in This Document
🔑 Evidence Keywords

📋 Key Excerpts6

PersonKeyword
Excerpt 1
EPSTEIN **Memorandum** To: Janet, JP Morg From: Harry Beller Date: February 4, 2011 Re: Jeffrey Epstein Account # .1r.1114***** 4, 14 Pfc**+1,$***>frIc**g
Excerpt 2
EPSTEIN **Memorandum** To: Janet, JP Morgan From: Harry Beller Date: February 4, 2 11 Re: Jeffrey Epstein Account # Please wire Five Thousand Dollars & 00/
Excerpt 3
EPSTEIN **Memorandum** To: William Doherty, JP Morn From: Harry Beller Date: February 4, 2011 Re: Jeffrey Epstein Account # Please wire Twelve Thousand Three

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