Epstein File EFTA01587726: Memorandum, JP Morgan and Thirteen (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01587726: Memorandum, JP Morgan and Thirteen (DS10)

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This document contains multiple internal memoranda from Jeffrey Epstein's office to Janet at JP Morgan, dated July 29, 2009, and signed by Harry Beller. The memos request wire transfers from Epstein's account (ending in 739-1104138) in varying amounts including $5,320, $13,000, and $9,241. The documents show instructions for fund transfers from Epstein's JP Morgan account.

👤 Named in This Document

Jeffrey Epstein

🔑 Evidence Keywords

memorandum JP Morgan thirteen wire transfer

📋 Key Excerpts6

PersonKeyword

Excerpt 1

EPSTEIN **Memorandum** Re: Jeffrey Epstein Account # k.3********, ; Piease, #ire Five Thousand Three Hundred Twenty Dollars & 00/1.00 ($5,320.00) from the

Excerpt 2

EPSTEIN **Memorandum** To: Janet, JP Morgan 'M'AV Fran= Harry BeJler Pate; Stijy.29, 2009 I Re:. le ley Epstein Account # §**tiit ki6ic Please, wire Thirteen

Excerpt 3

EPSTEIN **Memorandum** Janet, JP MorQ:an :Harry Beller July 29, 20.09 .Jeffrey Epstein Account # 739-1104138 **Y.!i gtY051 51.4;44 Ai*****.