Epstein File EFTA01590534: Client, Memorandum and JP Morgan (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01590534: Client, Memorandum and JP Morgan (DS10)

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This document is a memorandum dated April 26, 2009 (year partially obscured), from Harry Beller to Janet at JPMorgan regarding Jeffrey Epstein's account. The memorandum authorizes a wire transfer of $50,000 from the account to FirstBank in Puerto Rico. The document includes standard banking authorization procedures, CMS/Global Hold approval information, and a Thomas, USVI address reference.

👤 Named in This Document

Jeffrey Epstein

🔑 Evidence Keywords

client memorandum JP Morgan RICO wire transfer

📋 Key Excerpts5

PersonKeyword

Excerpt 1

Thomas, USV1 00802 Account #: Initiator's Nama & Ext Stamp initiator's Signature Authorizer's Name & Fr p Authorize,', Signature EFTA01590534 **Client**/Caller

Excerpt 2

**Client** Telephone: g" ti.t2 Call Back Name 0J1 Call Back Signature Cal/ Back Dateatme rt/9` --- /c967 CMS/Gobal Hold Approval Obtained 0 I Not Applicable

Excerpt 3

EPSTEIN **Memorandum** To: Janet, JP Morgan From: Harry Beller Date: April 26, 201 Re: Jeffrey Epstein Account # *** Please wire Fifty Thousand Dollars & 00