Epstein File EFTA01590478: Memorandum and JP Morgan (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01590478: Memorandum and JP Morgan (DS10)

CorrespondenceDate unavailableEFTA015904781 keyword hits

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Multiple memoranda dated May 30, 2012, from Harry Beller to Janet at JP Morgan regarding wire transfer instructions for Jeffrey Epstein accounts. The documents request wire transfers of $4,000 and $1,000 from separate Epstein accounts, indicating routine financial transactions managed through JP Morgan.

👤 Named in This Document

Jeffrey Epstein

🔑 Evidence Keywords

memorandum JP Morgan wire transfer

📋 Key Excerpts4

PersonKeyword

Excerpt 1

EPSTEIN **Memorandum** To, Janet, JP Morgan From: Harry Beller /7 Date: May 30, 2012 Re: Jeffrey Epstein Account # Please wire Four Thousand Dollars & 00/00

Excerpt 2

EPSTEIN **Memorandum** EFTA01590479 To: Janet, JP Morgan From: Harry Beller Date: May 30, 2012 Re: Jeffrey Epstein Account II Please wire One Thousand Six

Excerpt 3

EPSTEIN Memorandum To, Janet, **JP** **Morgan** From: Harry Beller /7 Date: May 30, 2012 Re: Jeffrey Epstein Account # Please wire Four Thousand Dollars & 00/00