Epstein Index›Documents›EFTA01595237
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01595237: JP Morgan (DS10)

CorrespondenceDate unavailableEFTA015952371 keyword hits
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Multiple memoranda dated May 24, 2010, from Harry Beller at JP Morgan to Janet and William regarding Jeffrey Epstein's account #739-110438. The documents request wire transfers totaling five hundred seventy thousand dollars from the account. These are routine banking instructions for fund transfers.

👤 Named in This Document
Jeffrey Epstein
🔑 Evidence Keywords
JP Morganwire transfer

📋 Key Excerpts3

PersonKeyword
Excerpt 1
EPSTEIN Dobarty, 4P Mor, Harry Beller May 24, 201 **JP** **Morgan** Account Please wire Five Hundred Seventy Eighty Dollen & 00/100 (S57&00) from the above 11
Excerpt 2
EPSTEIN erno-anduaa To: Janet, **JP** **Morgan** From: Harry Belier Date: May 24, 2010 EFTA01595238 Re Jeffrey Epstein Account * 739-.1 043Er +.4. ** 4<
Excerpt 3
Tr): 'William, **JP** **Morgan** From Harry Bc1 Dee: !

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Source: U.S. Department of Justice

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