Epstein File EFTA01581384: Memorandum and JP Morgan (DS10)

Epstein Index›Documents›EFTA01581384

💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01581384: Memorandum and JP Morgan (DS10)

Financial RecordDate unavailableEFTA015813841 keyword hits

1

views

0

shares

0

reactions

1

persons

3

keywords

3

excerpts

Memorandum dated February 2, 2011, from Harry Beller to Janet at JP Morgan regarding Jeffrey Epstein's account. The document contains detailed wire transfer instructions for Ten Thousand Dollars ($10,000.00) to JP Morgan Chase Bank with specific ABA and account numbers, dated February 2, 2011.

👤 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 Date: February 2, 2011 Re: Jeffrey Epstein Account # Please wire Ten Thousand Dollars & 00/100

Excerpt 2

EPSTEIN Memorandum To: Janet, **JP** **Morgan** From: Harry Beller Date: February 2, 2011 Re: Jeffrey Epstein Account # Please wire Ten Thousand Dollars & 00/100

Excerpt 3

($10,000.00) from the above account to: For credit to: **JP** **Morgan** Chase Bank ABA #: 021000021 For further credit to: Account #: ID: 036102024141331 DATE