Epstein Index›Documents›EFTA01580036
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01580036: Client, Memorandum and JP Morgan (DS10)

Financial RecordDate unavailableEFTA015800361 keyword hits
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This document is a JP Morgan memorandum dated July 29, 2010, from Harry Beller to Janet Young requesting a wire transfer of $50,000 from Jeffrey Epstein's account. The memorandum includes client contact information, call-back details for Jane Young, and authorization stamps. The document shows standard banking procedures for processing wire transfer requests on Epstein's behalf.

👤 Named in This Document

📋 Key Excerpts4

PersonKeyword
Excerpt 1
Thomas, USVI 00802 Account #: Initiator's Name & Ext Stamp Initiator's Signature Authorizer's Name & Ext Stamp Authorizer's Signature **Client**/Caller Name
Excerpt 2
: Harry Beller **Client** Telephone: all Back Name: JANERYOUNG Call Back Signature Call Back Date/Time Yuty 7/29/10 03:10 POA CMS/Global Hold Approval Obtained
Excerpt 3
EPSTEIN **Memorandum** To: Janet, JP Morgan From: Harry Beller Haver Date: July 29, 2010 Re: Jeffrey Epstein Account # Please wire Fifty Thousand Dollars (

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