Epstein File EFTA01581653: Client and Memorandum (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01581653: Client and Memorandum (DS10)

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This document is a JPMorgan memorandum dated June 24, 2010, from Harry Beller to William Doherty at JPMorgan regarding a wire transfer for Jeffrey Epstein's account. The form shows a callback initiated on 6/24/10 at 2:30 PM and contains a wire instruction for Twenty Five Thousand dollars, with standard banking authorization and processing information.

👤 Named in This Document

Jeffrey Epstein

🔑 Evidence Keywords

client memorandum JP Morgan wire transfer

📋 Key Excerpts3

PersonKeyword

Excerpt 1

name: Atterbury, Goldberger & Weiss Account #: Initiator's Name & Ext Stamp Initiator's Signature Authorizer's Name & Ext Stamp Authorizer's Signature **Client**

Excerpt 2

Vacci Boller **Client** Telephone: Call Back Name: withing on Call Back Signature MS/AM Call Back Date/Time 6/24/10 2:30pm CMS/Giobal Hold Approval Obtained

Excerpt 3

EPSTEIN **Memorandum** To: William Doherty, JP Morgan From: Harry Beller( Hangfull Date: June 24, 2010 Re: JP Morgan Account # Please wire Twenty Five Thousand