Epstein File EFTA01579196: Client and Memorandum (DS10)

Epstein Index›Documents›EFTA01579196

💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01579196: Client and Memorandum (DS10)

Financial RecordDate unavailableEFTA015791961 keyword hits

1

views

0

shares

0

reactions

1

persons

4

keywords

3

excerpts

This document is a memorandum dated March 10, 2009, from Harry Beller at JP Morgan to Janet regarding a Jeffrey Epstein account. The memo authorizes a wire transfer of $50,000 from an account associated with Zorro Development Corporation. The document includes initiator and authorizer signatures and approval stamps.

👤 Named in This Document

Jeffrey Epstein

🔑 Evidence Keywords

client memorandum JP Morgan wire transfer

📋 Key Excerpts3

PersonKeyword

Excerpt 1

credit to: Zorro Development Corporation Account # Initiator's Name & Ext Stamp Initiator's Signature Authorizer's Name & Ext Stamp Authorizers Signature **Client**

Excerpt 2

/Caller Name: Hami Beiler **Client** Telephone: Call Back Name: on Call Back Signature: Call Back Date/Time 3/11/09 11:30 CMS/Giobal Hold Approval Obtained

Excerpt 3

EPSTEIN **Memorandum** To: From: Janet, Harry JP Beller Morgan Hunny Mor Date: March 10, 2009 Re: Jeffrey Epstein Account # Please wire Five Hundred ($50,000