Epstein File EFTA01578672: Client, Memorandum and JP Morgan (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01578672: Client, Memorandum and JP Morgan (DS10)

Financial RecordDate unavailableEFTA015786721 keyword hits

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Bank memorandum dated February 23, 2010, from Harry Beller to Janet at JPMorgan regarding a Jeffrey Epstein account. The document contains a wire transfer request for two hundred fifty dollars and includes Harry Beller's contact information as the initiator.

👤 Named in This Document

Jeffrey Epstein

🔑 Evidence Keywords

client memorandum JP Morgan wire transfer

📋 Key Excerpts3

PersonKeyword

Excerpt 1

Initiator's Name & Ext Stamp Initiator's Signature Authorizer's Name & Ext Stamp Authorizer's Signature **Client**/Caller Name: Harry Beller **Client** Telephone

Excerpt 2

EPSTEIN **Memorandum** To: Janet, JP Morgan From: Harry Beller Hangfull Date: February 23, 2010 Re: Jeffrey Epstein Account # Please wife Two Hundred Fifty

Excerpt 3

EPSTEIN Memorandum To: Janet, **JP** **Morgan** From: Harry Beller Hangfull Date: February 23, 2010 Re: Jeffrey Epstein Account # Please wife Two Hundred Fifty