Epstein File EFTA01579995: Memorandum and JP Morgan (DS10)

Epstein Index›Documents›EFTA01579995

💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01579995: Memorandum and JP Morgan (DS10)

Financial RecordDate unavailableEFTA015799951 keyword hits

1

views

0

shares

0

reactions

1

persons

3

keywords

3

excerpts

Memorandum dated January 20, 2011, from Harry Beller to Janet at JP Morgan concerning Jeffrey Epstein Account #739-110438. The document instructs a wire transfer of $22,446.00 to JP Morgan Chase (ABA #021000021), indicating internal account movement or payment processing.

👤 Named in This Document

Jeffrey Epstein

🔑 Evidence Keywords

memorandum JP Morgan wire transfer

📋 Key Excerpts3

PersonKeyword

Excerpt 1

EPSTEIN **Memorandum** To: Janet, JP Morgan From: Harry Beller Hy full Hay full Date: January 20, 2011 Re: Jeffrey Epstein Account # 739-110438 Please wire

Excerpt 2

EPSTEIN Memorandum To: Janet, **JP** **Morgan** From: Harry Beller Hy full Hay full Date: January 20, 2011 Re: Jeffrey Epstein Account # 739-110438 Please wire

Excerpt 3

Twenty Two Thousand Four Hundred Forty Six Dollars & 00/100 ($22,446.00) from the above account to: For credit to: **JP** **Morgan** Chase ABA #: 021000021 For