Epstein File EFTA01578640: Client, Memorandum and JP Morgan (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01578640: Client, Memorandum and JP Morgan (DS10)

Financial RecordDate unavailableEFTA015786401 keyword hits

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This document is a memorandum dated March 10, 2010, from JPMorgan regarding a wire transfer instruction for Jeffrey Epstein's account. The memo, prepared by Janet and Harry Beller with Henry Fall, references a wire transfer of one hundred forty dollars (amount appears incomplete in excerpt). The document includes client contact information for Hami Beller and processing timestamps.

👤 Named in This Document

Jeffrey Epstein

🔑 Evidence Keywords

client memorandum JP Morgan wire transfer

📋 Key Excerpts4

PersonKeyword

Excerpt 1

Bella Klein with the Fed Reference number at Initiator's Name & Ext Stamp Initiator's Signature Authorizer's Name & Ext Stamp Authorizer's Signature **Client**

Excerpt 2

/Caller Name: Hami Beller **Client** Telephone: Call Back Name: works mapm OJ1 Call Back Signature: Call Back Date/Time 3/10/10 B/S 8pm CMS/Giobal Hold Approval

Excerpt 3

EPSTEIN **Memorandum** To: From: Janet, Harry Beller JP Morgan Henry fall Date: March 10, 2010 Re: Jeffrey Epstein Account # Please wire One Hundred Forty