Epstein File EFTA01581452: Memorandum, JP Morgan and Construction (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01581452: Memorandum, JP Morgan and Construction (DS10)

Financial RecordDate unavailableEFTA015814521 keyword hits

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Memorandum dated November 29, 2010, from Harry Beller to Janet at JP Morgan regarding Jeffrey Epstein's account. The document requests a wire transfer of one hundred seventeen dollars (amount partially obscured in excerpt) from Epstein's JP Morgan account to Nexity Bank for further credit to Merchants Commercial Bank and Big Bear Construction.

👤 Named in This Document

Jeffrey Epstein

🔑 Evidence Keywords

memorandum JP Morgan construction wire transfer

📋 Key Excerpts3

PersonKeyword

Excerpt 1

EPSTEIN **Memorandum** To: Janet, JP Morgan From: Harry Beller Hangfore Date: November 29, 2010 Re: Jeffrey Epstein Account # Please wire One Hundred Seventeen

Excerpt 2

EPSTEIN Memorandum To: Janet, **JP** **Morgan** From: Harry Beller Hangfore Date: November 29, 2010 Re: Jeffrey Epstein Account # Please wire One Hundred Seventeen

Excerpt 3

from the above account to: Bank Name: Nexity Bank Credit to: Merchants Commerical Bank Account number: Routing number: For Further Credit to: Big Bear **Construction**