Epstein File EFTA01591828: Memorandum, JP Morgan and Fourteen (DS10)

Epstein Index›Documents›EFTA01591828

💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01591828: Memorandum, JP Morgan and Fourteen (DS10)

Financial RecordDate unavailableEFTA015918281 keyword hits

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This document contains multiple memoranda dated September 8, 2010, from Harry Beller at JP Morgan to bank employees Janet and William regarding wire transfer instructions for Jeffrey Epstein accounts. The memoranda reference wire transfers of fourteen thousand dollars, seven thousand dollars, and five thousand dollars from different Epstein account numbers. The document shows routine banking instructions but does not provide context for the transfers or account purposes.

👤 Named in This Document

Jeffrey Epstein

🔑 Evidence Keywords

memorandum JP Morgan fourteen sixteen wire transfer

📋 Key Excerpts8

PersonKeyword

Excerpt 1

EPSTEIN **Memorandum** To: Janet, JP Morgan From: Harry Beller Date: September 8, 2010 Re: Jeffrey Epstein Account # 14 441. *1% Please wire Fourteen Thousand

Excerpt 2

EPSTEIN EFTA01591829 **Memorandum** To: William, JP Morgan From: Harry Beller 71tj Date: September 8, 2010 Re: Jeffrey Epstein Account # Please wire Seven

Excerpt 3

EPSTEIN **Memorandum** To: William, JP Morgan From: Harry Beller itf/-7 Date: September 8, 2010 Re: Jeffrey Epstein Account # 01g Please wire Five Thousand