Epstein Index›Documents›EFTA01578535
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01578535: JP Morgan (DS10)

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This is a JP Morgan memorandum dated May 24, 2010, from Harry Beller to Janet at JP Morgan regarding a wire transfer instruction for Jeffrey Epstein's account. The memorandum requests a wire transfer of $20,000 from Epstein's account to another JP Morgan Chase account, with specific ABA and account numbers provided.

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

📋 Key Excerpts2

PersonKeyword
Excerpt 1
EPSTEIN Memorandum To: From: Janet, Harry Beller **JP** **Morgan** Date: May 24, 2010 Re: Jeffrey Epstein Account # Please wire Twenty Thousand Dollars ($20,000
Excerpt 2
) from the above account to: Bank name: **JP** **Morgan** Chase ABA #: 021000021 For the account of: Account #: ID: 036005247356746 DATE: 05/24/2010 08:07:00 PM

📄 Original Document

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Source: U.S. Department of Justice

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