Epstein File EFTA01578691: Memorandum and JP Morgan (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01578691: Memorandum and JP Morgan (DS10)

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Memorandum dated February 17, 2010, from Harry Beller to Janet at JP Morgan regarding Jeffrey Epstein's account. The document instructs a wire transfer of $25,000 from the Epstein account to JP Morgan Chase Bank (ABA #036002175378318) dated 02/17/2010.

👤 Named in This Document

Jeffrey Epstein

🔑 Evidence Keywords

memorandum JP Morgan wire transfer

📋 Key Excerpts3

PersonKeyword

Excerpt 1

EPSTEIN **Memorandum** To: From: Janet, Harry Beller JP Morgan Hmple File Date: February 17, 2010 Re: Jeffrey Epstein Account # Please wire Twenty Five Thousand

Excerpt 2

EPSTEIN Memorandum To: From: Janet, Harry Beller **JP** **Morgan** Hmple File Date: February 17, 2010 Re: Jeffrey Epstein Account # Please wire Twenty Five Thousand

Excerpt 3

Dollars ($25,000) from the above account to: Bank name: **JP** **Morgan** Chase ABA #: For the account of: Account #: new ID: 036002175378318 DATE: 02/17/2010