Epstein File EFTA01587562: JP Morgan and Zorro Ranch (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01587562: JP Morgan and Zorro Ranch (DS10)

Financial RecordDate unavailableEFTA015875621 keyword hits

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Memoranda from Harry Beller to Janet at JP Morgan dated October 14, 2009 requesting a wire transfer of $5,024 from Jeffrey Epstein's account to a bank in Albuquerque, New Mexico for credit to an account associated with Zorro Ranch, with a reference amount of $4,002.00.

👤 Named in This Document

Jeffrey Epstein

🔑 Evidence Keywords

JP Morgan Zorro Ranch New Mexico memorandum wire transfer

📋 Key Excerpts5

PersonKeyword

Excerpt 1

EPSTEIN Memorandum To; Janet, **JP** **Morgan** From: Harry Belier Da'te:.

Excerpt 2

EP STEIN Memo andurn ""Ttp]' Janet, .TP Morgan From: Harry Beller Date: October 14, 2009 Re **JP** **Morgan**.

Excerpt 3

EPSTEIN Memorandlun To: Janet, **JP** **Morgan** ,/ From: Harry Beller to) 064, *9' Re: Jeffrey Epsein Account # 1, 01 Please wire Five Thousand Twenty Four Dollars