Epstein File EFTA01578860: Memorandum and JP Morgan (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01578860: Memorandum and JP Morgan (DS10)

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A memorandum dated November 17, 2009, from Harry Beller Fall to William at JP Morgan instructing a wire transfer of $125,000 from Jeffrey Epstein's account to HBRK Associates Inc. via JP Morgan Chase, with specific ABA routing and account numbers provided.

👤 Named in This Document

Jeffrey Epstein

🔑 Evidence Keywords

memorandum JP Morgan wire transfer

📋 Key Excerpts3

PersonKeyword

Excerpt 1

EPSTEIN **Memorandum** To: William, JP Morgan From: Harry Beller Fall Date: November 17, 2009 Re: Jeffrey Epstein Account Please wire One Hundred Twenty Five

Excerpt 2

EPSTEIN Memorandum To: William, **JP** **Morgan** From: Harry Beller Fall Date: November 17, 2009 Re: Jeffrey Epstein Account Please wire One Hundred Twenty Five

Excerpt 3

Thousand Dollars ($125,000) from the above account to: ABA Routing # Bank: **JP** **Morgan** Chase A/C #: Account Name: HBRK Associates Inc.