Epstein File EFTA01589498: Memorandum, JP Morgan and RICO (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01589498: Memorandum, JP Morgan and RICO (DS10)

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This document contains multiple memoranda dated September 13-14, 2010, between Jeffrey Epstein, Harry Beller, and Janet/William at JP Morgan regarding wire transfers. The memoranda request transfers including $750, $100,000, and $1,400 from Epstein accounts, with one memorandum referencing account EFTA01589500.

👤 Named in This Document

Jeffrey Epstein

🔑 Evidence Keywords

memorandum JP Morgan RICO construction fifteen wire transfer

📋 Key Excerpts11

PersonKeyword

Excerpt 1

EPSTEIN **Memorandum** To: William, JP M From: Harry Beller I Date: September 13, 2010 Re: Jeffrey Epstein Account # Please wire Seven Hundred Fifty Dollars

Excerpt 2

EPSTEIN **Memorandum** To: Janet, JP Morgan From: Harry Beller Date: September 14, 2010 Re: Jeffrey Epstein Account # Please wire One Hundred Thousand Dollars

Excerpt 3

EPSTEIN **Memorandum** To: Janet, JP Morgan From: Harry Beller Date: September 14, 2010 Re: Jeffrey Epstein Account # Please wire One Thousand Four Hundred