Epstein Index›Documents›EFTA01581539
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01581539: Client, Memorandum and JP Morgan (DS10)

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This document is a JPMorgan memorandum dated October 12, 2010, from Harry Beller to Janet at JPMorgan regarding a wire transfer for Jeffrey Epstein's account. The memo references an inbound call received at 4:10 PM on 10/12/10 and indicates a wire instruction for Three Thousand Four Hundred dollars, with processing details and authorization stamps included.

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PersonKeyword
Excerpt 1
Reference: LSJ LLC 8-11-2010 quotation - Windows Initiator's Name & Ext Stamp Initiator's Signature Authorizer's Name & Ext Stamp Authorizer's Signature **Client**
Excerpt 2
/Caller Name: Harry Beller **Client** Telephone: INBOUND Call Back Name: WJDohery OJI Call Back Signature: MISM Call Back Date/Time 10/12/10 4:10pm CMS/Giobal
Excerpt 3
EPSTEIN **Memorandum** To: Janet, JP Morgan From: Harry Beller Hyper Date: October 12, 2010 Re: Jeffrey Epstein Account # Please wire Three Thousand Four Hundred

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