Epstein File EFTA01584970: Memorandum and JP Morgan (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01584970: Memorandum and JP Morgan (DS10)

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Memorandum dated May 5, 2011, from Harry Beller to Janet at JP Morgan regarding Jeffrey Epstein Account #739-110438, requesting a transfer of nine hundred sixty-four dollars and fifty cents ($964.50) to Scotia Bank and subsequently to Subbase Drydock Inc (Account #04496001934) with reference to Invoice #3839. The document details a multi-step financial transaction from Epstein's JP Morgan account.

👤 Named in This Document

Jeffrey Epstein

🔑 Evidence Keywords

memorandum JP Morgan

📋 Key Excerpts3

PersonKeyword

Excerpt 1

EPSTEIN **Memorandum** To: From: Janet, Harry JP Beller Morgan Hiker Date: May 5, 2011 Re: Jeffrey Epstein Account # 739-110438 Please transfer Nine Hundred

Excerpt 2

2011 Re: Jeffrey Epstein Account # 739-110438 Please transfer Nine Hundred Sixty Four Dollars and 50/100 ($964.50) from the above account to Bank name: **JP**

Excerpt 3

**Morgan** Chase For Further credit to: Scotia Bank Account # 001058501 For Further credit: Subbase Drydock Inc Account # 04496001934 Reference: Inv # 3839