Epstein File EFTA01584932: Memorandum and JP Morgan (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01584932: Memorandum and JP Morgan (DS10)

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Memorandum dated May 24, 2010, from Harry Beller to Janet at JP Morgan regarding a Jeffrey Epstein account. The document requests a wire transfer of Twenty Thousand Dollars ($20,000) to JP Morgan Chase (ABA #021000021) for account number 036005247356746. The transaction was processed on 05/24/2010 at 08:07:00 PM.

👤 Named in This Document

Jeffrey Epstein

🔑 Evidence Keywords

memorandum JP Morgan wire transfer

📋 Key Excerpts3

PersonKeyword

Excerpt 1

EPSTEIN **Memorandum** To: From: Janet, Harry JP Beller Morgan X Date: May 24, 2010 Re: Jeffrey Epstein Account # Please wire Twenty Thousand Dollars ($20,000

Excerpt 2

Beller Morgan X Date: May 24, 2010 Re: Jeffrey Epstein Account # Please wire Twenty Thousand Dollars ($20,000) from the above account to: Bank name: **JP**

Excerpt 3

**Morgan** Chase ABA #: 021000021 For the account of: Account #: ID: 036005247356746 DATE 05/24/2010 08:07:00 PM DID: 8887316607 CSID: Page 8 of 9 Confidential