Epstein File EFTA01581624: Memorandum, JP Morgan and Zorro Ranch (DS10)

Epstein Index›Documents›EFTA01581624

💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01581624: Memorandum, JP Morgan and Zorro Ranch (DS10)

Financial RecordDate unavailableEFTA015816241 keyword hits

1

views

0

shares

0

reactions

0

persons

5

keywords

4

excerpts

Memorandum dated July 15, 2010, from Harry Beller to Janet at JP Morgan regarding a JP Morgan account. The document instructs a wire transfer of three thousand nine hundred nineteen dollars and twenty cents ($3,919.20) to My Bank in Albuquerque, New Mexico, for credit to 3B's LLC with reference to 'Zorro Ranch.' The memo includes specific banking details and references contacting Rich Kahn with a Federal Reference number.

👤 Named in This Document

No named persons linked yet

🔑 Evidence Keywords

memorandum JP Morgan Zorro Ranch New Mexico wire transfer

📋 Key Excerpts4

PersonKeyword

Excerpt 1

EPSTEIN **Memorandum** To: Janet, JP Morgan From: Harry Beller Herey fulls Date: July 15, 2010 Re: JP Morgan Account Please wire Three Thousand Nine Hundred

Excerpt 2

EPSTEIN Memorandum To: Janet, **JP** **Morgan** From: Harry Beller Herey fulls Date: July 15, 2010 Re: **JP** **Morgan** Account Please wire Three Thousand Nine Hundred

Excerpt 3

($3,919.20) from the above account to: Bank name: My Bank 6000 Montgomery NE Albuquerque, NM 87109 ABA #: For credit to: 3B's LLC Account Reference: **Zorro**