Epstein File EFTA01591640: JP Morgan (DS10)

Epstein Index›Documents›EFTA01591640

💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01591640: JP Morgan (DS10)

CorrespondenceDate unavailableEFTA015916401 keyword hits

0

views

0

shares

0

reactions

1

persons

3

keywords

3

excerpts

This document is a memorandum dated November 18, 2010, from Hany Beller to Janet at JP Morgan regarding Jeffrey Epstein's account, concerning a wire transfer instruction. The memo references account numbers and includes contact information for JP Morgan Chase (302-634-5955) and references to William Doherty at JP Morgan, indicating internal bank communications about Epstein's account management.

👤 Named in This Document

Jeffrey Epstein

🔑 Evidence Keywords

JP Morgan memorandum wire transfer

📋 Key Excerpts3

PersonKeyword

Excerpt 1

EPSTEIN Memorandum To: Janet, **JP** **Morgan** From: Hany Beller Date: November 18, 2010 Re: Jeffrey Epstein Account # t#4.1- irkoit.K$i**#*** nem wire Twenty

Excerpt 2

EPSTEIN MenacfrAnd= To: Janet, **JP** **Morgan** From: Harry Beller Date: November 18, 2010 Re: Jeffrey Epstein Account # $44.44 01.41 EFTA01591641 Please wire

Excerpt 3

8887316607 CSID: 302-634-5955 INDEX1: INDEX2: Nov-18-2010 0425 PM JPIvIongan Chase 302-634-5955 3/3 JEFFREY K EPSTEIN NIamorandurg To: William Doherty- **JP**