Epstein File EFTA01578534: Memorandum and JP Morgan (DS10)

Epstein Index›Documents›EFTA01578534

💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01578534: Memorandum and JP Morgan (DS10)

Financial RecordDate unavailableEFTA015785341 keyword hits

1

views

0

shares

0

reactions

1

persons

3

keywords

3

excerpts

Memorandum dated May 24, 2010, from Harry Beller to Janet at JP Morgan regarding Jeffrey Epstein's account. The memorandum instructs a wire transfer of $5,000 from Epstein's JP Morgan account to another JP Morgan Chase account, with instructions to contact Bella Klein with a Federal Reference number.

👤 Named in This Document

Jeffrey Epstein

🔑 Evidence Keywords

memorandum JP Morgan wire transfer

📋 Key Excerpts3

PersonKeyword

Excerpt 1

EPSTEIN **Memorandum** To: From: Harry Janet, Beller JP Morgan Hung Rull Date: May 24, 2010 Re: Jeffrey Epstein Account # Please wire Five Thousand Dollars

Excerpt 2

EPSTEIN Memorandum To: From: Harry Janet, Beller **JP** **Morgan** Hung Rull Date: May 24, 2010 Re: Jeffrey Epstein Account # Please wire Five Thousand Dollars

Excerpt 3

($5,000) from the above account to: **JP** **Morgan** Chase Account name: Account number: Please call Bella Klein with the Fed Reference number at ID: 036005247356746