Epstein Index›Documents›EFTA01581027
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01581027: JP Morgan and Construction (DS10)

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Memorandum dated September 21, 2011, from Harry Beller to Janet at JP Morgan requesting a wire transfer of $3,245.67 from Epstein's JP Morgan account to JB Henderson Construction via Bank of the West. The document shows Epstein funds being directed to a construction-related entity.

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🔑 Evidence Keywords
JP Morganconstructionmemorandumwire transfer

📋 Key Excerpts2

PersonKeyword
Excerpt 1
EPSTEIN Memorandum To: From: Janet, Harry JP Beller Morgan Hanny fully Date: September 21, 2011 Re: **JP** **Morgan** Account # Please wire Three Thousand Two
Excerpt 2
Two Hundred Forty Five Dollars & 67/100 ($3,245.67) from the above account to: Bank name: Bank of the West ABA #: 121100782 For credit to: JB Henderson **Construction**

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Source: U.S. Department of Justice

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