Epstein Index›Documents›EFTA01580989
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01580989: Memorandum and JP Morgan (DS10)

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Internal memorandum dated October 7, 2011, from Harry Beller to Janet at JP Morgan regarding Jeffrey Epstein's account. The document instructs a transfer of $50,000 from an Epstein account at JP Morgan. Beller appears to have authority over Epstein's financial transactions with the bank.

👤 Named in This Document
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📋 Key Excerpts2

PersonKeyword
Excerpt 1
EPSTEIN **Memorandum** To: Janet, JP Morgan From: Harry Beller Hyper Date: October 7, 2011 Re: Jeffrey Epstein Account # Please transfer Fifty Thousand Dollars
Excerpt 2
EPSTEIN Memorandum To: Janet, **JP** **Morgan** From: Harry Beller Hyper Date: October 7, 2011 Re: Jeffrey Epstein Account # Please transfer Fifty Thousand Dollars

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