Epstein File EFTA01590357: Memorandum and JP Morgan (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01590357: Memorandum and JP Morgan (DS10)

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Memorandum from Harry Beller to Janet at JP Morgan dated September 4, 2012, regarding Jeffrey Epstein's account, requesting a wire transfer of two thousand dollars. A second memorandum dated August 4, 2012, also references JP Morgan account instructions and wire transfer requests. The documents contain account numbers and transaction identifiers related to Epstein's banking activities.

👤 Named in This Document

Jeffrey Epstein

🔑 Evidence Keywords

memorandum JP Morgan wire transfer

📋 Key Excerpts5

PersonKeyword

Excerpt 1

EPSTEIN **Memorandum** To: Janet, JP Morgan From: Harry Beller 07 Date: September 4 2012 Re: Jeffrey Epstein Account # M Please wire Two Thousand Dollars &

Excerpt 2

Account #: Reference: August 2012 ID: 036209044711842 DATE: 09/04/2012 21 08 00 Page 2 of 3 DID: 8887316607 CSID: INDEX1: INDEX2: JEFFREY E, EPSTEIN **Memorandum**

Excerpt 3

EPSTEIN Memorandum To: Janet, **JP** **Morgan** From: Harry Beller 07 Date: September 4 2012 Re: Jeffrey Epstein Account # M Please wire Two Thousand Dollars &