Epstein File EFTA01579563: Memorandum and JP Morgan (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01579563: Memorandum and JP Morgan (DS10)

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Memorandum dated April 17, 2008, from Harry Beller to Francisco at JP Morgan regarding Jeffrey Epstein's account. The document requests a wire transfer of $19,147.36 from the account to JP Morgan Chase Bank (ABA #021000021), with the transfer originating from Epstein's office at 212-750-9895.

👤 Named in This Document

Jeffrey Epstein

🔑 Evidence Keywords

memorandum JP Morgan wire transfer

📋 Key Excerpts3

PersonKeyword

Excerpt 1

EPSTEIN Tel: 212-750-9895 **Memorandum** To: Francisco, JP Morgan From: Harry Beller Hang Ber Date: April 17, 2008 Re: Jeffrey Epstein Account # Please wire

Excerpt 2

EPSTEIN Tel: 212-750-9895 Memorandum To: Francisco, **JP** **Morgan** From: Harry Beller Hang Ber Date: April 17, 2008 Re: Jeffrey Epstein Account # Please wire

Excerpt 3

Nineteen Thousand One Hundred Forty Seven Dollars 36/100 ($19,147.36) from the above account to: For Credit to: **JP** **Morgan** Chase Bank ABA #: 021000021