Epstein File EFTA01589421: Memorandum (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01589421: Memorandum (DS10)

Financial RecordDate unavailableEFTA015894211 keyword hits

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Multiple memoranda from February 23, 2010, referencing Jeffrey Epstein accounts and wire transfer instructions. One memorandum directs a wire of Forty Seven Thousand Eight Hundred Dollars, and another directs Four Thousand Two Hundred Dollars. Recipients include William at JP Morgan and Harry Beller.

👤 Named in This Document

Jeffrey Epstein

🔑 Evidence Keywords

memorandum JP Morgan wire transfer

📋 Key Excerpts3

PersonKeyword

Excerpt 1

EPSi'EIN **Memorandum** William, JP Morgan Korn. ; liarrY Beller !!!! ..

Excerpt 2

EPS1TIN **Memorandum** EFTA01589423 Date: February 23, 2010 Re: .Jeffrey Epstein Accoun Please Wire Forty Seven Thousand Eight Hundrdd Dollars & 00/100 ($47MQ.Q0

Excerpt 3

EP STEIN **Memorandum** Re J'effrey 4stein Account # EFTA01589426 #V*****, ri, 4.****1.4****$ SA Please wire Four Thousand Two Hundred Dollars ec 00/100 (