Epstein File EFTA01590461: Memorandum and JP Morgan (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01590461: Memorandum and JP Morgan (DS10)

Financial RecordDate unavailableEFTA015904611 keyword hits

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Memorandum dated June 20, 2012, from Harry Belles at JP Morgan to Janet regarding Jeffrey Epstein's account #739-110438. The document contains a wire transfer instruction for Twenty Thousand Dollars ($20,000) from the account to an unspecified recipient at JP Morgan bank.

👤 Named in This Document

Jeffrey Epstein

🔑 Evidence Keywords

memorandum JP Morgan wire transfer

📋 Key Excerpts4

PersonKeyword

Excerpt 1

York 10022 tel fax cell EFTA01590461 ID: 036206202278704 DATE: 06/20/2012 20:49:00 Page 1 of 3 DID: 8887316607 CSID: INDEXt INDEX2: JEFFREY E, EPSTEIN **Memorandum**

Excerpt 2

**Memorandum** Janet, .JP Morgan Front Harry Belles. Date:. June 20, 2012 Re: Jeffrey Epstein. Account # 739-110438 iiif44iiliiki4iiii, 401!

Excerpt 3

Memorandum Janet, .**JP** **Morgan** Front Harry Belles. Date:. June 20, 2012 Re: Jeffrey Epstein. Account # 739-110438 iiif44iiliiki4iiii, 401!