Epstein File EFTA01581379: Memorandum and JP Morgan (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01581379: Memorandum and JP Morgan (DS10)

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A memorandum dated February 4, 2011, from Harry Beller to Janet at JP Morgan Chase documents a wire transfer instruction for Jeffrey Epstein's account. The memo requests a wire transfer of $99,900 from Epstein's JP Morgan account to The Bank of Nova Scotia (ABA # 021000021). This represents a financial transaction processed through Epstein's banking relationship.

👤 Named in This Document

Jeffrey Epstein

🔑 Evidence Keywords

memorandum JP Morgan wire transfer

📋 Key Excerpts3

PersonKeyword

Excerpt 1

EPSTEIN **Memorandum** To: Janet, JP Morgan From: Harry Beller Hyper Date: February 4, 2011 Re: Jeffrey Epstein Account # Please wire Ninety Nine Thousand

Excerpt 2

EPSTEIN Memorandum To: Janet, **JP** **Morgan** From: Harry Beller Hyper Date: February 4, 2011 Re: Jeffrey Epstein Account # Please wire Ninety Nine Thousand

Excerpt 3

Nine Hundred Dollars & 00/100 ($99,900.00) from the above account to: For Credit to: **JP** **Morgan** Chase Bank ABA #: 021000021 For credit to: The Bank of Nova