Epstein File EFTA01591901: Memorandum, JP Morgan and RICO (DS10)

Epstein Index›Documents›EFTA01591901

💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01591901: Memorandum, JP Morgan and RICO (DS10)

Financial RecordDate unavailableEFTA015919011 keyword hits

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This document contains multiple memoranda from Harry Beller to Janet at JP Morgan dated July 15, 2010, regarding Jeffrey Epstein's account and requesting wire transfers of Fifty Thousand Dollars, One Thousand Six Hundred dollars, and One Thousand Two Hundred dollars. The memoranda reference Epstein's account numbers and JP Morgan account information.

👤 Named in This Document

Jeffrey Epstein

🔑 Evidence Keywords

memorandum JP Morgan RICO Zorro Ranch wire transfer

📋 Key Excerpts10

PersonKeyword

Excerpt 1

EPSTEIN **Memorandum** To: Janet, JP Morgan From: Harry Beller 7l' Date: July 15, 2010 Re: Jeffrey Epstein Account # 14 Please wire Fifty Thousand Dollars

Excerpt 2

EPSTEIN **Memorandum** To: Janet, JP Morgan From: Harry Beller Date: July 15, 2010 EFTA01591904 Re: Jeffrey Epstein Account # Please wire One Thousand Six

Excerpt 3

EPSTEIN **Memorandum** To: Janet, JP Morgan From: Harry Beller Date: July 15, 2010 Re: Jeffrey Epstein Account # 14$*4: Please wire One Thousand Two Hundred