Epstein File EFTA01579218: Client, Memorandum and JP Morgan (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01579218: Client, Memorandum and JP Morgan (DS10)

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This is a JP Morgan memorandum dated February 4, 2009, from Harry Beller to Janet regarding a Jeffrey Epstein account wire transfer instruction. The document requests a wire of Fifty Thousand Dollars ($50,000) and references Zorro Development Corporation as the credit recipient. The memorandum includes client contact information with Harry Beller as the caller name and includes a call back timestamp of February 4, 2009 at 1:40 PM.

👤 Named in This Document

Jeffrey Epstein

🔑 Evidence Keywords

client memorandum JP Morgan wire transfer

📋 Key Excerpts4

PersonKeyword

Excerpt 1

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

Excerpt 2

/Caller Name: Harry Beller **Client** Telephone: Call Back Name: uttophing on Call Back Signature: WARMA Call Back Date/Time 2/4/09 1:40 pm CMS/Giobal Hold

Excerpt 3

EPSTEIN **Memorandum** To: Janet, JP Morgan From: Harry Beller Date: February 4, 2009 Re: Jeffrey Epstein Account # Please wire Five Hundred ($50,000) from