Epstein File EFTA01583765: Memorandum, JP Morgan and Construction (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01583765: Memorandum, JP Morgan and Construction (DS10)

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Memorandum dated July 27, 2010, from Harry Beller to Janet at JP Morgan regarding a Jeffrey Epstein account. The document instructs a wire transfer of $68,400 from the account to Big Bear Construction via Nexity Bank and Merchants Commercial Bank, indicating funds directed to a construction entity.

👤 Named in This Document

Jeffrey Epstein

🔑 Evidence Keywords

memorandum JP Morgan construction wire transfer

📋 Key Excerpts3

PersonKeyword

Excerpt 1

EPSTEIN **Memorandum** To: Janet, JP Morgan From: Harry Beller Date: July 27, 2010 Re: Jeffrey Epstein Account # Please wire Sixty Eight Thousand Four Hundred

Excerpt 2

EPSTEIN Memorandum To: Janet, **JP** **Morgan** From: Harry Beller Date: July 27, 2010 Re: Jeffrey Epstein Account # Please wire Sixty Eight Thousand Four Hundred

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**