Epstein File EFTA01579185: Memorandum and JP Morgan (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01579185: Memorandum and JP Morgan (DS10)

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Memorandum dated March 25, 2009, from Harry Beller to William at JP Morgan regarding Jeffrey Epstein's account. The document instructs a wire transfer of $250,000 from Epstein's account to HBRK Associates Inc. via JP Morgan Chase, using ABA routing number 021-0000-21.

👤 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 Having for Date: March 25, 2009 Re: Jeffrey Epstein Account # Please wire Twenty Fifty Thousand

Excerpt 2

EPSTEIN Memorandum To: William, **JP** **Morgan** From: Harry Beller Having for Date: March 25, 2009 Re: Jeffrey Epstein Account # Please wire Twenty Fifty Thousand

Excerpt 3

Dollars ($250,000) from the above account to: ABA Routing # 021-0000-21 Bank: **JP** **Morgan** Chase A/C #: Account Name: HBRK Associates Inc.