Epstein File EFTA01579091: Client, Memorandum and JP Morgan (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01579091: Client, Memorandum and JP Morgan (DS10)

Financial RecordDate unavailableEFTA015790911 keyword hits

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This document is a memorandum dated June 19, 2009 from Harry Beller at JP Morgan to Janet regarding Jeffrey Epstein's account. The memo requests a wire transfer of $203,000 from the Epstein account. The document includes account reference information, caller details (Harry Beller), call back information (Cory Johnson), and authorization signatures related to the transaction.

👤 Named in This Document

Jeffrey Epstein

🔑 Evidence Keywords

client memorandum JP Morgan wire transfer

📋 Key Excerpts4

PersonKeyword

Excerpt 1

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

Excerpt 2

/Caller Name: Harry Beller **Client** Telephone: Call Back Name: Cory Johnson OJ1 6/19/09 Call Back Signature: Call Back Date/Time Mr Beller called IN Time

Excerpt 3

EPSTEIN **Memorandum** To: Janet, JP Morgan From: Harry Beller formy full Date: June 19, 2009 Re: Jeffrey Epstein Account # Please wire Two Hundred Three Thousand