Epstein File EFTA01587567: Memorandum and JP Morgan (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01587567: Memorandum and JP Morgan (DS10)

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This document contains memoranda from Harry Beller dated October 13, 2009, directed to William Doherty and Janet at JP Morgan regarding Jeffrey Epstein's account. The memoranda contain wire transfer instructions, including a transfer of $25,000 to Grand Bank in Palm Beach, indicating financial account management communications.

👤 Named in This Document

Jeffrey Epstein

🔑 Evidence Keywords

memorandum JP Morgan Palm Beach wire transfer

📋 Key Excerpts4

PersonKeyword

Excerpt 1

EPSTEIN **Memorandum** To: William Doherty, JP Morgan From: harry Beller October 13, ";.

Excerpt 2

EPSTEIN **Memorandum** To Janet, ,TP Morgan From: Harry Beller , Getpber 13, 2009 Re: Jeffrey Epstein AC-count # ;4 xe Please iuire Twelve Thousand One Hundred

Excerpt 3

EPSTEIN Memorandum To: William Doherty, **JP** **Morgan** From: harry Beller October 13, ";.