Epstein File EFTA01590419: Memorandum and JP Morgan (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01590419: Memorandum and JP Morgan (DS10)

Financial RecordDate unavailableEFTA015904191 keyword hits

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This document contains multiple memoranda dated July 26, 2012, from Harry Beller to Janet at JP Morgan regarding Jeffrey Epstein's account. The memoranda request wire transfers of One Hundred Fifty Thousand Dollars, One Hundred Thousand Dollars, and Three Thousand Five Hundred Dollars from Epstein's account. The document shows financial transfer instructions during mid-2012.

👤 Named in This Document

Jeffrey Epstein

🔑 Evidence Keywords

memorandum JP Morgan wire transfer

📋 Key Excerpts6

PersonKeyword

Excerpt 1

EPSTEIN **Memorandum** Janet, JP Morgan From: Harry Beller Date: July 26, 2012 Re: Jeffrey Epstein Account # Please wire One Hundred Fifty Thousand Dollars

Excerpt 2

EPSTEIN **Memorandum** To: Janet, JP Morgan From: Harry Beller Date: July 26, 20121 Re: Jeffrey Epstein Account # Please wire One Hundred Thousand Dollars

Excerpt 3

EPSTEIN **Memorandum** To: Janet, JP Morgan From: mzg-x fELLEI Date: July 26, 2012 Re: Jeffrey Epstein Account # Please transfer Three Thousand Five Hundred