Epstein File EFTA01590579: Memorandum and JP Morgan (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01590579: Memorandum and JP Morgan (DS10)

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This memorandum dated March 26, 2012, from Harry Beller to Janet at JP Morgan concerns Jeffrey Epstein's account and contains wire transfer instructions. The document references transfers totaling at least $319,979.71 from Epstein's account to JP Morgan, with account number partially redacted.

👤 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 Date: March 26, 2012 Re: Jeffrey Epstein Account i Please wire One Thousand Two Hundred Fifty

Excerpt 2

EPSTEIN Memorandum To: Janet, **JP** **Morgan** From: Harry Beller Date: March 26, 2012 Re: Jeffrey Epstein Account i Please wire One Thousand Two Hundred Fifty

Excerpt 3

ES 1EIN Meoraridum Janet, **JP** **Morgan** FROM: Harry Beller DATE: March 26, 2012 RE: Jeffrey Epstein Account # 44* - *44 2pt; 4,4 ?