Epstein File EFTA01591558: Memorandum and JP Morgan (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01591558: Memorandum and JP Morgan (DS10)

Financial RecordDate unavailableEFTA015915581 keyword hits

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This document contains multiple memoranda from Harry Beller (and one from Harry Heiler) to Janet at JP Morgan dated January 12, 2011, regarding Jeffrey Epstein's account. The memoranda request wire transfers of Two Thousand Eight Hundred Dollars, Twenty One Thousand Dollars, and Thirty Thousand Dollars from Epstein's JP Morgan account. The records document banking transactions processed in January 2011.

👤 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 Heiler Date: January 12 011 Re: Jeffrey Epstein Account fi 3/4 Please wire Two Thousand Eight Hundred

Excerpt 2

EPSTEIN **Memorandum** To: Janet, JP Morgan From: Harty Beller Date: January 12, 2011 Re: Jeffrey Epstein Account # 4c** Please wire Twenty One Thousand Seven

Excerpt 3

EPSTEIN **Memorandum** To: Janet, JP Morgan From: Harry Beller Date: January 12 Re: Jeffrey Epstein Account # blt EFTA01591562 Please wire Thirty Thousand