Epstein File EFTA01581476: Client, Memorandum and JP Morgan (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01581476: Client, Memorandum and JP Morgan (DS10)

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This document is a memorandum dated November 9, 2010, from Harry Beller at JP Morgan to Janet requesting a wire transfer of $150,000.00 from Jeffrey Epstein's account to FirstBank in the U.S. Virgin Islands (St. Thomas, USVI 00802). The document includes call records showing an incoming call on November 9, 2010 at 4:38 p.m.

👤 Named in This Document

Jeffrey Epstein

🔑 Evidence Keywords

client memorandum JP Morgan RICO virgin wire transfer

📋 Key Excerpts5

PersonKeyword

Excerpt 1

Thomas, USVI 00802 Account #: Initiator's Name & Ext Stamp Initiator's Signature Authorizer's Name & Ext Stamp Authorizer's Signature **Client**/Caller Name

Excerpt 2

: Baller **Client** Telephone Call Back Name: JANERYOUNG $151 -ibcoming OJ call Call Back Signature: Call Back Date/Time Jasyn 11/09/10 00 4:38p,m CMS/Global

Excerpt 3

EPSTEIN **Memorandum** To: Janet, JP Morgan From: Harry Beller How Date: November 9, 2010 Re: Jeffrey Epstein Account # Please wire One Hundred Fifty Thousand