Epstein File EFTA01591738: Memorandum, JP Morgan and Construction (DS10)

Epstein Index›Documents›EFTA01591738

💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01591738: Memorandum, JP Morgan and Construction (DS10)

Financial RecordDate unavailableEFTA015917381 keyword hits

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This document contains multiple memoranda dated October 15, 2010, from Harry Beller at JP Morgan to Janet and William regarding wire transfer instructions for Jeffrey Epstein accounts. The memoranda request wire transfers of amounts including $54,300 and $49,000 from different Epstein accounts. The document shows financial transaction instructions processed through JP Morgan during October 2010.

👤 Named in This Document

Jeffrey Epstein

🔑 Evidence Keywords

memorandum JP Morgan construction wire transfer

📋 Key Excerpts7

PersonKeyword

Excerpt 1

EPSTEIN **Memorandum** To: Janet, JP Morgan From: Harry Beller Date: October 15, 2010 Re: Jeffrey Epstein Account # Please wire Fifty Four Thousand Three Hundred

Excerpt 2

EPSTEIN **Memorandum** To: Janet, JP Morgan From: Harry Beller Date: October 15, 2010 Re: Jeffrey Epstein Account 41 4c Please wire Forty Nine Thousand Five

Excerpt 3

EPSTEIN EFTA01591742 **Memorandum** EFTA01591743 To: William, JP 7/ Date: Xn From: Harry Beller EFTA01591744 October 15, 010 Re: Jeffrey Epstein Account