Epstein File EFTA01578825: Memorandum and JP Morgan (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01578825: Memorandum and JP Morgan (DS10)

Financial RecordDate unavailableEFTA015788251 keyword hits

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Memorandum dated December 7, 2009, from Harry Beller to Janet at JP Morgan regarding a Jeffrey Epstein account. The document requests a wire transfer of Ten Thousand Dollars ($10,000) to JP Morgan Chase with account number 036912074131533. This record documents a financial instruction related to Epstein's banking activities.

👤 Named in This Document

Jeffrey Epstein

🔑 Evidence Keywords

memorandum JP Morgan wire transfer

📋 Key Excerpts3

PersonKeyword

Excerpt 1

EPSTEIN **Memorandum** To: Janet, JP Morgan From: Harry Beller Date: December 7, 2009 Re: Jeffrey Epstein Account # Please wire Ten Thousand Dollars ($10,000

Excerpt 2

EPSTEIN Memorandum To: Janet, **JP** **Morgan** From: Harry Beller Date: December 7, 2009 Re: Jeffrey Epstein Account # Please wire Ten Thousand Dollars ($10,000

Excerpt 3

) from the above account to: Bank name: **JP** **Morgan** Chase - ABA #: For the account of: Account #: ID: 036912074131533 DATE: 12/07/2009 07 45:00 PM DID: 8887316607