Epstein File EFTA01590289: Memorandum (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01590289: Memorandum (DS10)

Financial RecordDate unavailableEFTA015902891 keyword hits

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This document contains three memoranda from Harry Beller to Janet at JP Morgan, all dated October 4, 2012, regarding Jeffrey Epstein's account #739-110438. The memoranda request wire transfers of Two Thousand Nine Hundred Dollars, One Hundred Seventy Dollars, and additional unspecified amounts from Epstein's JP Morgan account. The records document routine banking transactions during 2012.

👤 Named in This Document

Jeffrey Epstein

🔑 Evidence Keywords

memorandum JP Morgan wire transfer

📋 Key Excerpts3

PersonKeyword

Excerpt 1

EPSTEIN **Memorandum** To: Janet, JP Morgan From: Harry Beller Date: October 4, 2012 Re: Jeffrey Epstein Account # 739-110438 Please wire Two Thousand Nine

Excerpt 2

EPSTEIN **Memorandum** To: Janet, JP Morgan From: Harry Beller Date: October 4, 2012 Re: Jeffrey Epstein Account # 739-110438 Please wire One Hundred Seventy

Excerpt 3

EPSTEIN EFTA01590292 **Memorandum** To: Janet, JP Morgan From: Harry Beller Date: October 4, 2012 Re: Jeffrey Epstein Account # 739-110438 Ac Please wire.