Epstein Index›Documents›EFTA01590693
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01590693: Memorandum, Solicitation and JP Morgan (DS10)

Financial RecordDate unavailableEFTA015906931 keyword hits
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Memorandum dated January 18, 2012, from Harry Beller to Janet at JP Morgan regarding Jeffrey Epstein Account #739-110438. The memo contains multiple wire transfer requests totaling approximately Twenty-Three Thousand Eight Hundred dollars, with standard financial solicitation disclaimers included.

👤 Named in This Document

📋 Key Excerpts7

PersonKeyword
Excerpt 1
EPSTEIN **Memorandum** To: Janet, JP Morgan From: Harry Beller Date: January 18, Re: Jeffrey Epstein Account # Please wire Fourteen Thousand Seven Hundred
Excerpt 2
EPSTEIN **Memorandum** To: Janet, JP Morgan From; Hari-y Beller Date: January 18, 2012 Re: Jeffrey Epstein Account # 739-110438 Please wire One Thousand Seventy
Excerpt 3
EPSTEIN **Memorandum** To: Janet, JP Morgan From: Harry Beller Date: January 18, 20112 Re: Jeffrey Epstein Account # Please wire Eight Thousand Nine Hundred

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