Epstein File EFTA01590677: Memorandum and JP Morgan (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01590677: Memorandum and JP Morgan (DS10)

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Internal memoranda from Harry Beller to Janet at JP Morgan dated January 26, 2012, regarding Jeffrey Epstein accounts. Multiple memos request wire transfers in amounts of $1,700 and $9,300. The documents reference specific account numbers and contain instructions for fund transfers.

👤 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 (1d-/--- Date: January 26, 2012 Re: Jeffrey Epstein Account # 2IF Please wire One Thousand Seven

Excerpt 2

EPSTEIN **Memorandum** To: Janet, JP Morgan From: Harry Beller Date: January 26, 2012 Re: Jeffrey Epstein Account It *$****1; Please wire Nine Thousand Three

Excerpt 3

EPSTEIN Memorandum To: Janet, **JP** **Morgan** From: Harry Beller (1d-/--- Date: January 26, 2012 Re: Jeffrey Epstein Account # 2IF Please wire One Thousand Seven