Epstein File EFTA01591646: Memorandum, JP Morgan and Thirteen (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01591646: Memorandum, JP Morgan and Thirteen (DS10)

Financial RecordDate unavailableEFTA015916461 keyword hits

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This document contains multiple wire transfer memoranda from Harry Beller to JP Morgan employees (William Doherty and Janet) dated November 1, 12, and 16, 2010, authorizing transfers from Jeffrey Epstein's account. The transfers include eight thousand three hundred dollars and four thousand dollars, documenting financial transactions processed through JP Morgan.

👤 Named in This Document

Jeffrey Epstein

🔑 Evidence Keywords

memorandum JP Morgan thirteen wire transfer

📋 Key Excerpts7

PersonKeyword

Excerpt 1

EPSTEIN **Memorandum** To: William Dohe , JP M rgan From: Harry Belle Date: November 12, 2010 Re: Jeffrey Epstein Account # Pic 214 PEtti: **** Please transfer

Excerpt 2

EPSTEIN **Memorandum** To: Janet, JP Morgan From: Harry Beller Date: November 16 2010 Re: Jeffrey Epstein Account # Please wire Eight Thousand Three Hundred

Excerpt 3

EPSTEIN **Memorandum** To: William Doherty JP Mor From: Harry Beller L Date: November 1, 2010 Re: JP Morgan Account # lit*tigtqc * Please wire Four Thousand