Epstein File EFTA01585390: Memorandum and JP Morgan (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01585390: Memorandum and JP Morgan (DS10)

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Memorandum dated May 4, 2011, from Harry Beller to Janet at JP Morgan requesting a wire transfer of $1,060.00 from Jeffrey Epstein Account #739-110438 to International Freight Logistics via JP Morgan Chase. The document includes specific banking routing information and account details.

👤 Named in This Document

Jeffrey Epstein

🔑 Evidence Keywords

memorandum JP Morgan wire transfer

📋 Key Excerpts3

PersonKeyword

Excerpt 1

EPSTEIN **Memorandum** To: Janet, JP Morgan From: Harry Beller Has full Date: May 4, 2011 Re: Jeffrey Epstein Account # 739-110438 Please wire One Thousand

Excerpt 2

EPSTEIN Memorandum To: Janet, **JP** **Morgan** From: Harry Beller Has full Date: May 4, 2011 Re: Jeffrey Epstein Account # 739-110438 Please wire One Thousand

Excerpt 3

Sixty Dollars & 00/100 ($1,060.00) from the above account to: For credit to: **JP** **Morgan** Chase ABA #: For further credit to: International Freight Logistics