Epstein File EFTA01588470: Controlled, Memorandum and JP Morgan (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01588470: Controlled, Memorandum and JP Morgan (DS10)

CorrespondenceMay 29, 2008EFTA015884702 keyword hits

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This is a financial memorandum from Harry Beller to JP Morgan, dated May 29, 2008, requesting a wire transfer of $16,660 from Jeffrey Epstein's account to WesternBank Hato Rey Branch. The document includes Epstein's contact telephone number and appears to be a routine financial transaction record.

👤 Named in This Document

Jeffrey Epstein

🔑 Evidence Keywords

sixteen controlled memorandum JP Morgan wire transfer

📋 Key Excerpts4

PersonKeyword

Excerpt 1

EPSTEIN Tel: 212-750-9895 Memorandum To: Francisco, JP Morgan From: Harry Beller Date: May 29, 2008 1 Re: Jeffrey Epstein Account # Please wire **Sixteen**

Excerpt 2

wire Sixteen Thousand Six Hundred Sixty Dollars ($16,660) from the above account to: For Credit to: WesternBank Hato Rey Branch ABA #: For credit to: **Controlled**

Excerpt 3

EPSTEIN Tel: 212-750-9895 **Memorandum** To: Francisco, JP Morgan From: Harry Beller Date: May 29, 2008 1 Re: Jeffrey Epstein Account # Please wire Sixteen