Epstein File EFTA01591613: Memorandum, JP Morgan and Wire Transfer Records (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01591613: Memorandum, JP Morgan and Wire Transfer Records (DS10)

Financial RecordDate unavailableEFTA015916131 keyword hits

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This document contains memoranda from Harry Beller at JP Morgan to Janet regarding wire transfer instructions for Jeffrey Epstein accounts, dated December 1, 2010. Multiple wire transfer requests are documented, including amounts of $42,100 and $10,000 from JP Morgan Account #1. The memoranda specify wire transfer instructions but do not indicate the destination accounts or stated purposes for the transfers.

👤 Named in This Document

Jeffrey Epstein

🔑 Evidence Keywords

memorandum JP Morgan wire transfer

📋 Key Excerpts7

PersonKeyword

Excerpt 1

EPSTEIN **Memorandum** To: Janet, JP Morgan From: Harry Beller Date: December 1, 2010 Re: JP Morgan Account # 1 Please wire Forty Two Thousand One Hundred

Excerpt 2

EPSTEIN **MEMORANDUM** To Janet, JP Morg7 From: Harry Beller Date: December 1, 2010 Re: JP Morgan Account # Please wire transfer Ten Thousand Dollars ($ 10,000.00

Excerpt 3

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