Epstein File EFTA01591518: Memorandum and JP Morgan (DS10)

Epstein Index›Documents›EFTA01591518

💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01591518: Memorandum and JP Morgan (DS10)

Financial RecordDate unavailableEFTA015915181 keyword hits

0

views

0

shares

0

reactions

1

persons

3

keywords

6

excerpts

This document contains multiple memoranda dated February 2, 2011, from Harry Beller to Janet at JP Morgan regarding wire transfer instructions for Jeffrey Epstein accounts. The memoranda request wire transfers of $25,000 and $10,000 from JP Morgan Account 739-110438 and related Epstein accounts. The document shows financial instructions processed through JP Morgan for Epstein's accounts during this period.

👤 Named in This Document

Jeffrey Epstein

🔑 Evidence Keywords

memorandum JP Morgan wire transfer

📋 Key Excerpts6

PersonKeyword

Excerpt 1

EPSTEIN **Memorandum** To: Janet, JP Morgan From: Harry Beller Date: February 2, 2011 Re: JP Morgan Account 4 739-110438 Please wire Twenty Five Thousand Dollars

Excerpt 2

EPSTEIN **Memorandum** To: Janet, JP Morgan From: Harry Beller Date: February 2, 2011 Re: Jeffrey Epstein Account # 739-110438 Please wire Ten Thousand Dollars

Excerpt 3

EPSTEIN **Memorandum** To: Janet, JP Morgan From: Harry Beller ?