Epstein Index›Documents›EFTA01594959
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01594959: JP Morgan (DS10)

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A memorandum dated April 19, 2012, from Harry Beller to Janet at JP Morgan regarding a JEGE Inc. account, requesting a wire transfer of $49,970.00. The document shows another wire instruction related to Epstein's financial accounts.

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🔑 Evidence Keywords
JP Morganmemorandumwire transfer

📋 Key Excerpts2

PersonKeyword
Excerpt 1
84,1 1OF New York, NY 1.0065 ID 0362309934150 DATE C4t19, W12 16 09 DO Page co 2 MD 55B73156C17 CS DIFDEX1 INDEX2 To: From- JEGE INC. morandum Janet., **JP**
Excerpt 2
**Morgan** Harry Be April 19, 2012 JEGE AL:count 4 739474340 Please wire Forty Nme Thousand Nine Hundred Severity Dollars, and 001100 (549,970.00) fiom the

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Source: U.S. Department of Justice

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