Epstein Index›Documents›EFTA01581491
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01581491: Memorandum and JP Morgan (DS10)

Financial RecordDate unavailableEFTA015814911 keyword hits
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Memorandum dated November 3, 2010, from Harry Beller to Janet at JP Morgan concerning Jeffrey Epstein's account. The document requests a wire transfer of $3,100 from Epstein's JP Morgan account. This represents another fund transfer instruction in the series of account management documents.

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PersonKeyword
Excerpt 1
EPSTEIN **Memorandum** To: From: Harry Janet, Beller JP Morgan Date: November 3, 2010 Re: Jeffrey Epstein Account # Please wire Three Thousand One Hundred
Excerpt 2
EPSTEIN Memorandum To: From: Harry Janet, Beller **JP** **Morgan** Date: November 3, 2010 Re: Jeffrey Epstein Account # Please wire Three Thousand One Hundred

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