Epstein File EFTA01580553: Memorandum, JP Morgan and Southern Trust (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01580553: Memorandum, JP Morgan and Southern Trust (DS10)

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Memorandum dated September 21, 2012, from Harry Beller to Janet at JP Morgan regarding Jeffrey Epstein's account. The document requests a wire transfer of five thousand dollars to an account in the U.S. Virgin Islands for further credit to Kellerhals Ferguson LLP, with reference to Southern Trust Company and an application fee identification number.

👤 Named in This Document

Jeffrey Epstein

🔑 Evidence Keywords

memorandum JP Morgan Southern Trust virgin wire transfer

📋 Key Excerpts3

PersonKeyword

Excerpt 1

EPSTEIN **Memorandum** To: Janet, JP Morgan From: Harry Beller Hang fer Date: September 21, 2012 Re: Jeffrey Epstein Account # Please wire Five Thousand Dollars

Excerpt 2

EPSTEIN Memorandum To: Janet, **JP** **Morgan** From: Harry Beller Hang fer Date: September 21, 2012 Re: Jeffrey Epstein Account # Please wire Five Thousand Dollars

Excerpt 3

Thomas, USVI Account #: For further credit to: Kellerhals Ferguson LLP Account #: Reference: **Southern** **Trust** Company - - Application Fee ID: 036209215306486