Epstein File EFTA01591815: Sanders, Memorandum and JP Morgan (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01591815: Sanders, Memorandum and JP Morgan (DS10)

Financial RecordDate unavailableEFTA015918151 keyword hits

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This document contains multiple memoranda from Harry Beller to JP Morgan employees (Janet and William Doherty) dated September 16, 2010, regarding Jeffrey Epstein's account #739-11. The memoranda request wire transfers including Four Thousand Dollars and Fifty Thousand Dollars from Epstein's JP Morgan account to a JP Morgan Chase-Scotiabank account. The records document banking transactions processed in September 2010.

👤 Named in This Document

Jeffrey Epstein Bernie Sanders Sanders

🔑 Evidence Keywords

memorandum JP Morgan entertainment sixteen wire transfer

📋 Key Excerpts9

PersonKeyword

Excerpt 1

EPSTEIN ILA 5010a) **Memorandum** To: Janet, JP Morgan From: Harry Beller Date: September 16, 2010 Re: Jeffrey Epstein Account #739-11 ) le Please wire Four

Excerpt 2

EPSTEIN EFTA01591817 **Memorandum** To: William Doherty, JP organ From: Harry Beller Date: September 16, 2 rJ 10 Re: Jeffrey Epstein Account # 739-11 114

Excerpt 3

EPSTEIN **Memorandum** To: Janet, JP Morgan From: Harry Beller />2 ?