Epstein File EFTA01581025: Palm Beach, Memorandum and JP Morgan (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01581025: Palm Beach, Memorandum and JP Morgan (DS10)

Financial RecordDate unavailableEFTA015810251 keyword hits

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This document contains a JP Morgan memorandum dated September 21, 2011, from Harry Beller to Janet regarding Jeffrey Epstein's account #739-110438, requesting a transfer of funds. The memo is accompanied by a wire transfer record showing $20,500.00 transferred from Epstein's account to Bank of America for Greater Yamaha of Palm Beach, with reference to LSJ LLC and vehicle identification numbers. The document demonstrates financial activity and account management related to Epstein's assets.

👤 Named in This Document

Jeffrey Epstein

🔑 Evidence Keywords

Palm Beach memorandum JP Morgan wire transfer

📋 Key Excerpts4

PersonKeyword

Excerpt 1

Twenty Thousand Five Hundred Dollars & 00/100 ($20,500.00) from the above account to: Bank name: Bank of America ABA # 0 Account name: Greater Yamaha of **Palm**

Excerpt 2

**Beach** Account # Reference: LSJ LLC VIN #: US-YAMA2823D111 VIN #: US-YAMA3205C111 ID: 036109212835251 DATE: 09/21/2011 18:20:00 Page 2 of 6 DID: 8887316607

Excerpt 3

EPSTEIN **Memorandum** To: Janet, JP Morgan From: Harry Beller Hanny fall Date: September 21, 2011 Re: Jeffrey Epstein Account # 739-110438 Please transfer