Epstein File EFTA01581329: Client, Memorandum and JP Morgan (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01581329: Client, Memorandum and JP Morgan (DS10)

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This document is a JP Morgan bank memorandum dated March 17, 2011, from Harry Beller to Janet Young regarding a wire transfer instruction for Jeffrey Epstein's account. The memorandum directs a wire transfer of $40,000 from Epstein's account. The document includes account authorization stamps, initiator and authorizer signatures, and call-back information for internal bank processing.

👤 Named in This Document

Jeffrey Epstein

🔑 Evidence Keywords

client memorandum JP Morgan wire transfer

📋 Key Excerpts4

PersonKeyword

Excerpt 1

Reference: Inv # 1004 - LSJ LLC Flagpole Pool Initiator's Name & Ext Stamp Initiator's Signature Authorizer's Name & Ext Stamp Authorizer's Signature **Client**

Excerpt 2

/Caller Name Ham, Beller **Client** Telephone Incoming ccy all Back Signature: all Back Name JANET Jay YOUNG HOJ, all Back Date/Time 3/12/11 23:48pm CMS/Global

Excerpt 3

EPSTEIN **Memorandum** To: Janet, JP Morgan From: Harry Beller Hy Pull Date: March 17, 2011 Re: Jeffrey Epstein Account # Please wire Forty Thousand Dollars