Epstein File EFTA01590412: JP Morgan and Construction (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01590412: JP Morgan and Construction (DS10)

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This document contains two memoranda from Harry Beller at JP Morgan dated July 26, 2012, addressed to Janet regarding Jeffrey Epstein's account. The first memorandum requests a wire transfer of $66,000 from Epstein's account. The second memorandum requests a wire transfer of $10,000 from the same account to Bank of the West (ABA #121100782) for credit to JB Henderson Construction.

👤 Named in This Document

Jeffrey Epstein

🔑 Evidence Keywords

JP Morgan construction memorandum wire transfer

📋 Key Excerpts3

PersonKeyword

Excerpt 1

EPSTEIN Memorandum To: Janet, **JP** **Morgan** From: Harry Beller Date: July 26, 2012 Re: Jeffrey Epstein Account # 30 Please wire Sixty Six Thousand Dollars

Excerpt 2

EPSTEIN Memorandum To: Janet, **JP** **Morgan** From: Harry Beller Date: July 26, 2012 id9A-"Al Re: **JP** **Morgan** Account # Please wire Ten Thousand Dollars & 00/100

Excerpt 3

Please wire Ten Thousand Dollars & 00/100 ($10,000.00) from the above account to: Bank name: Bank of the West ABA #: 121100782 For credit to: JB Henderson **Construction**