Epstein File EFTA01591723: Memorandum and JP Morgan (DS10)

Epstein Index›Documents›EFTA01591723

💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01591723: Memorandum and JP Morgan (DS10)

Financial RecordDate unavailableEFTA015917231 keyword hits

0

views

0

shares

0

reactions

1

persons

3

keywords

6

excerpts

Multiple memoranda dated July 21, 2010 and October 20, 2010 from Harry Beller to Janet at JP Morgan regarding Jeffrey Epstein accounts. The documents contain wire transfer instructions for amounts including $24,000, $1,400, and $2,000 from Epstein's JP Morgan accounts.

👤 Named in This Document

Jeffrey Epstein

🔑 Evidence Keywords

memorandum JP Morgan wire transfer

📋 Key Excerpts6

PersonKeyword

Excerpt 1

EPSTEIN **Memorandum** To: Janet, JP Morgan From: Harry Beller Date: July 21, 2010 Re: Jeffrey Epstein Account # ple lcis PI, 4c Please wire Twenty Four Thousand

Excerpt 2

EPSTEIN **Memorandum** To: Janet, JP Morgan, From: Harry Beller 7 Date: October 20, 10 Re: Jeffrey Epstein Account # Please wire One Thousand Four Hundred

Excerpt 3

EPSTEIN **Memorandum** To: Janet, JP Morgan From: Harry Beller Date: October 20, 2010 Re: Jeffrey Epstein EFTA01591725 Account # Please wire Two Thousand