Epstein File EFTA01579203: Client, Memorandum and JP Morgan (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01579203: Client, Memorandum and JP Morgan (DS10)

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This document is a memorandum dated February 24, 2009, from Harry Beller to Janet at JPMorgan regarding Jeffrey Epstein's account. The memorandum authorizes a wire transfer of $100,000 (amount partially obscured in excerpt) from the account. The document includes standard banking authorization procedures, call back verification information, and a Thomas, USVI address reference.

👤 Named in This Document

Jeffrey Epstein

🔑 Evidence Keywords

client memorandum JP Morgan wire transfer

📋 Key Excerpts4

PersonKeyword

Excerpt 1

Thomas, USVI 00802 Account #: Initiator's Name & Ex: Stamp Initiator's Signature Authorizer's Name & Ext Stamp Authorizer's Signature **Client**/Caller Name

Excerpt 2

: Hami Beller **Client** Telephone: J1 Call Back Signature: mism Call Back Date/Time 2/24/09 1.45pm CMS/Giobal Hold Approval Obtained Not Applicable DDA Overdrafi

Excerpt 3

EPSTEIN Tel: **Memorandum** To: Janet, JP Morgan From: Harry Beller baing Full Date: February 24, 2009 Re: Jeffrey Epstein Account # Please wire One Hundred