Epstein Index›Documents›EFTA01581439
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01581439: Memorandum and JP Morgan (DS10)

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This memorandum dated December 7, 2010, from Harry Beller to Janet at JP Morgan concerns Jeffrey Epstein's account. It instructs a wire transfer of $19,880.00 to JP Morgan Chase (routing number 021000021), with the complete beneficiary information not fully legible in the excerpt.

👤 Named in This Document
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📋 Key Excerpts3

PersonKeyword
Excerpt 1
EPSTEIN **Memorandum** To: Janet, JP Morgan From: Harry Beller Hanny Full Date: December 7, 2010 Re: Jeffrey Epstein Account # Please wire Nineteen Thousand
Excerpt 2
EPSTEIN Memorandum To: Janet, **JP** **Morgan** From: Harry Beller Hanny Full Date: December 7, 2010 Re: Jeffrey Epstein Account # Please wire Nineteen Thousand
Excerpt 3
Eight Hundred Eighty Dollars & 00/100 ($19,880.00) from the above account to: Bank name: **JP** **Morgan** Chase Routing Number: 021000021 Account #: Beneficiary

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