Epstein File EFTA01595169: JP Morgan (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01595169: JP Morgan (DS10)

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Memorandum dated July 5, 2011, from Harry Beller to JP Morgan regarding Jeffrey Epstein's account number 139-110438. The document contains a wire transfer instruction to move $650,000 from Epstein's account to another account (number 739110438) in Epstein's name. Beller provides contact information for follow-up questions.

👤 Named in This Document

Jeffrey Epstein

🔑 Evidence Keywords

JP Morgan memorandum wire transfer

📋 Key Excerpts3

PersonKeyword

Excerpt 1

EPSTEIN llairy Biller :uly 5, 2011 Jeffrey Epstein Account # 139-110438 t, **JP** **Morgan** **44x44'3101.11StmtPc1.3%41.41.4* V1, 111 ***Iit,a; Please wix Two

Excerpt 2

tiehli. 4 +.401.1.111. 4.04.11 $IP,Ii 4 Please riansfer Six Hundred Fifty Thousand Dollars & 0000 ($650,000) from the above account to Jeff. roy E Epsicin **JP**

Excerpt 3

**Morgan** account Iv 739110438 Please call Harry Beller or Dar= Inclyke with any questions.