Epstein File EFTA01590310: Memorandum and JP Morgan (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01590310: Memorandum and JP Morgan (DS10)

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This document is a memorandum from Harry Beller to Janet at JPMorgan Chase dated September 13, 2012, regarding Jeffrey Epstein's account (Account # 739-11043S). The memo requests a wire transfer of Two Hundred Eighteen Dollars and 98/100 ($218.98) from Epstein's account to JPMorgan Chase Bank (ABA #: 021000021) for further credit to another account.

👤 Named in This Document

Jeffrey Epstein

🔑 Evidence Keywords

memorandum JP Morgan wire transfer

📋 Key Excerpts3

PersonKeyword

Excerpt 1

EPSTEIN **Memorandum** To: Janet, JP Morgan i From: Harry Beller Date: September 13, 2 12 Re: Jeffrey Epstein Account # 739-11043S 31, Please wire Two Hundred

Excerpt 2

EPSTEIN Memorandum To: Janet, **JP** **Morgan** i From: Harry Beller Date: September 13, 2 12 Re: Jeffrey Epstein Account # 739-11043S 31, Please wire Two Hundred

Excerpt 3

Eighteen Dollars and 98/100 ($218.98) from the above account to: For credit to: **JP** **Morgan** Chase Bank ABA #: 021000021 For further credit to: Account #