Epstein Index›Documents›EFTA01590616
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01590616: Memorandum and JP Morgan (DS10)

Financial RecordDate unavailableEFTA015906161 keyword hits
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Memoranda dated March 7, 2012, from Harry Beller at JP Morgan to Janet directing wire transfers from Jeffrey Epstein's account. The documents reference multiple wire instructions totaling amounts including Eighty One Thousand Two Hundred dollars, with specific account numbers cited. These records document financial transactions processed through JP Morgan on behalf of Epstein.

👤 Named in This Document
🔑 Evidence Keywords

📋 Key Excerpts4

PersonKeyword
Excerpt 1
EPSTEIN **Memorandum** To: Janet, JP Morgan From: Harry Beller Date: March 7, 2012 Re: Jeffrey Epstein Account # Please wire Eighty One Thousand Two Hundred
Excerpt 2
EPSTEIN EFTA01590617 **Memorandum** To: Janet, JP Morgan 714ar ) From: Harry Beller Date: March 7, 2012 Re: Jeffrey Epstein Account # 51g Please wire Three
Excerpt 3
EPSTEIN Memorandum To: Janet, **JP** **Morgan** From: Harry Beller Date: March 7, 2012 Re: Jeffrey Epstein Account # Please wire Eighty One Thousand Two Hundred

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