Epstein File EFTA01579201: Client, Memorandum and JP Morgan (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01579201: Client, Memorandum and JP Morgan (DS10)

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This document is a memorandum dated February 25, 2009, from Jeffrey Epstein to Janet at JP Morgan regarding account #739-110438. The memo contains instructions to transfer Twenty Thousand dollars and includes client contact information for Harry Beller with telephone number 212-327-10106 and callback procedures dated 2/25/09.

👤 Named in This Document

Jeffrey Epstein

🔑 Evidence Keywords

client memorandum JP Morgan

📋 Key Excerpts4

PersonKeyword

Excerpt 1

. - Inv No. 17304 Tritiator's Signature Please call me with any questions 212-750 1176 Initiator's Name & Ex: Stamp Authorizer's Name & Ext Stamp **Client**

Excerpt 2

/Caller Name Harry Beller **Client** Telephone: 212 327-10106 Back Name: WJDohuay Call Back Signature WALM Back Date/Time 2/25/09 CMS/Giobal Hold Approval

Excerpt 3

EPSTEIN **Memorandum** To: Janet, JP Morgan From: Jeffrey February Epstein 25. 2009 V Date: Re: Jeffrey Epstein Account # 739-110438 Please transfer Twenty