Epstein File EFTA01590240: Memorandum and JP Morgan (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01590240: Memorandum and JP Morgan (DS10)

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This document is a memorandum dated October 23, 2012, from Harry Beller at JP Morgan to Janet regarding a Jeffrey Epstein account. The memorandum, transmitted on October 24, 2012, requests a wire transfer of $7,700.00 from Epstein's account. The document includes transmission details and identification numbers.

👤 Named in This Document

Jeffrey Epstein

🔑 Evidence Keywords

memorandum JP Morgan wire transfer

📋 Key Excerpts3

PersonKeyword

Excerpt 1

York, New York 10022 EFTA01590240 ID: 036210246498770 DATE: 10/24/2012 17:45:00 Page 1 of 2 DID: 8887316607 CSID: INDEX1: INDEX2: JEFFREY E EPSTEIN **Memorandum**

Excerpt 2

EFTA01590240 ID: 036210246498770 DATE: 10/24/2012 17:45:00 Page 1 of 2 DID: 8887316607 CSID: INDEX1: INDEX2: JEFFREY E EPSTEIN Memorandum To: Janet, **JP**

Excerpt 3

**Morgan** From: Harry Beller- Date: October 23, 2012 Re: Jeffrey Epstein Account # **** Please wire Seven Thousand Seven Hundred Dollars & 00/100 ($7,700.00