Epstein File EFTA01581504: JP Morgan, Construction and Thirteen (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01581504: JP Morgan, Construction and Thirteen (DS10)

CorrespondenceOctober 28, 2010EFTA015815041 keyword hits

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An internal memorandum from Harry Beller to Janet at JP Morgan, dated October 28, 2010, requesting a wire transfer of $113,000 related to Jeffrey Epstein's account. The document reveals a specific financial transaction instruction.

👤 Named in This Document

Jeffrey Epstein

🔑 Evidence Keywords

thirteen JP Morgan construction memorandum wire transfer

📋 Key Excerpts3

PersonKeyword

Excerpt 1

EPSTEIN Memorandum To: Janet, JP Morgan From: Harry Beller for Date: October 28, 2010 Re: Jeffrey Epstein Account # Please wire One Hundred **Thirteen** Thousand

Excerpt 2

EPSTEIN Memorandum To: Janet, **JP** **Morgan** From: Harry Beller for Date: October 28, 2010 Re: Jeffrey Epstein Account # Please wire One Hundred Thirteen Thousand

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**