Epstein File EFTA01595233: Memorandum and JP Morgan (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01595233: Memorandum and JP Morgan (DS10)

Financial RecordDate unavailableEFTA015952331 keyword hits

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This memorandum dated March 24, 2011, concerns Jeffrey Epstein's JP Morgan account and references a wire transfer instruction. The document indicates a transfer of One Million Thousand Dollars ($11,000,000) from account Q30171.00-5 to Jeffrey F. Epstein's JP Morgan account, with correspondence from Harry Beller to Janet at JP Morgan regarding account #739.110438.

👤 Named in This Document

Jeffrey Epstein

🔑 Evidence Keywords

memorandum JP Morgan Financial Trust Company wire transfer

📋 Key Excerpts4

PersonKeyword

Excerpt 1

**Memorandum** ki-Vt, JP Morgan Jeffrey Epstein March 24, 2011 Account Financial Trust Company, Inc. Account # Q30171.00-5 010***.

Excerpt 2

EPSTEIN Mentorandign Janet, **JP** **Morgan** From: Harry 3citer Date: March 24, 2011 Re: Jeffrey Epstein Account # 739. 110438 a*. ir ,1*** 08,11 ca I** 41 Please

Excerpt 3

Memorandum ki-Vt, **JP** **Morgan** Jeffrey Epstein March 24, 2011 Account Financial Trust Company, Inc. Account # Q30171.00-5 010***.