Epstein File EFTA01581383: Client, Memorandum and JP Morgan (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01581383: Client, Memorandum and JP Morgan (DS10)

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This memorandum dated February 2, 2011, is from Harry Beller to Janet at JP Morgan regarding a wire transfer instruction for a JP Morgan account. The memorandum requests a wire transfer of $25,000 from the specified JP Morgan account. The document includes standard banking authorization fields and references to account management.

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🔑 Evidence Keywords

client memorandum JP Morgan wire transfer

📋 Key Excerpts3

PersonKeyword

Excerpt 1

Initiator's Name & Ext Stamp Initiator's Signature Authorizer's Name & Ham Bellor Signature **Client**/Caller Name: **Client** Telephone: J1 Call Call Call Back

Excerpt 2

EPSTEIN **Memorandum** To: Janet, JP Morgan From: Harry Beller Hang Per Date: February 2, 2011 Re: JP Morgan Account # Please wire Twenty Five Thousand Dollars

Excerpt 3

EPSTEIN Memorandum To: Janet, **JP** **Morgan** From: Harry Beller Hang Per Date: February 2, 2011 Re: **JP** **Morgan** Account # Please wire Twenty Five Thousand Dollars