Epstein File EFTA01581021: Memorandum and JP Morgan (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01581021: Memorandum and JP Morgan (DS10)

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Memorandum dated September 23, 2011, from Harry Beller to Janet at JP Morgan concerning Jeffrey Epstein's account. The document requests a wire transfer of $9,746.06 to Full Compass Systems via JP Morgan Chase Bank in Madison, Wisconsin (ABA #075000019).

👤 Named in This Document

Jeffrey Epstein

🔑 Evidence Keywords

memorandum JP Morgan wire transfer

📋 Key Excerpts3

PersonKeyword

Excerpt 1

EPSTEIN **Memorandum** To: From: Harry Janet, JP Beller Morgan Homyfull Date: September 23, 2011 Re: Jeffrey Epstein Account # Please wire Nine Thousand Seven

Excerpt 2

Re: Jeffrey Epstein Account # Please wire Nine Thousand Seven Hundred Forty Six Dollars & 06/100 ($9,746.06) from the above account to: For Credit to: **JP**

Excerpt 3

**Morgan** Chase Bank 22 East Mifflin St Madison, WI 53703 ABA #: 075000019 For the account #: Full Compass Systems Account #: Reference: Customer Number