Epstein File EFTA01591658: Memorandum, JP Morgan and RICO (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01591658: Memorandum, JP Morgan and RICO (DS10)

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This document contains multiple wire transfer memoranda dated November 9, 2010, from Harry Beller and Harry Belle to Janet at JP Morgan, requesting transfers from Jeffrey Epstein accounts. The transfers include amounts of $100, $1,616, and $4,000, with fax and phone contact information for JP Morgan Chase included.

👤 Named in This Document

Jeffrey Epstein

🔑 Evidence Keywords

memorandum JP Morgan RICO sixteen wire transfer

📋 Key Excerpts9

PersonKeyword

Excerpt 1

EPSTEIN **Memorandum** To: Janet, JP Morga From: Harry Beller Date: November 9, 010 Re: Jeffrey Epstein Account # Plt ble : f *44** Please wire One Hundred

Excerpt 2

EPSTEIN **Memorandum** To: Janet, JP Mor From: Harry Belle Date: November 9, 2010 Re: Jeffrey Epstein Account # Please wire One Thousand Six Hundred Sixteen

Excerpt 3

EPSTEIN **Memorandum** To: Janet, JP Morg From: Harry Bell Date: November 9, 2010 Re: Jeffrey Epstein Account # 211 ylc Please wire Four Thousand Dollars &