Epstein File EFTA01591683: Sanders, Memorandum and JP Morgan (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01591683: Sanders, Memorandum and JP Morgan (DS10)

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This document contains memoranda dated November 1-2, 2010, from Harry Beller to JP Morgan employees Janet and William Doherty regarding wire transfer instructions from Jeffrey Epstein's accounts. The memoranda request wire transfers including $20,000 and other amounts from Epstein's accounts.

👤 Named in This Document

Jeffrey Epstein Bernie Sanders Sanders

🔑 Evidence Keywords

memorandum JP Morgan RICO wire transfer

📋 Key Excerpts8

PersonKeyword

Excerpt 1

EPSTEIN EFTA01591683 **Memorandum** To: Janet, JP Morgan EFTA01591684 From; Harry Beller 0-7 Date: November 2, 2010 Re: Jeffrey Epstein Account # EFTA01591685

Excerpt 2

EPSTEIN **Memorandum** To: Janet, JP Morgan From: Harry Beller Date: November 1, 2010 Re: Jeffrey Epstein Account # P111"1.11, Pli * 210 * Please wire Two

Excerpt 3

EPSTEIN **Memorandum** To: William Doherty JP Morg From: Harry Bell Date: November 1, 2010 Re: Jeffrey Epstein Account # Please wire Twenty Thousand Dollars