Epstein File EFTA01590803: Brennan, Memorandum and JP Morgan (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01590803: Brennan, Memorandum and JP Morgan (DS10)

Financial RecordDate unavailableEFTA015908031 keyword hits

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Financial memoranda dated November 21, 2011, from Harry Beller regarding Jeffrey Epstein's JP Morgan account (Account #739-110438) and transfers from Financial Trust Company, Inc. Documents reference a wire transfer of four thousand dollars and a separate transfer of one hundred thousand dollars ($100,000) from JP Morgan account 14: Q 78805-00-1 to FirstBank in Puerto Rico. The documents are classified as DS10.

👤 Named in This Document

Jeffrey Epstein John Brennan

🔑 Evidence Keywords

memorandum JP Morgan RICO Financial Trust Company classified wire transfer

📋 Key Excerpts6

PersonKeyword

Excerpt 1

EPSTEIN **Memorandum** To: Janet, JP Morgan From: Harry Beller 77 Date: November 21, 2011 Re: Jeffrey Epstein Account # 739-110438 Vir Please wire Four Thousand

Excerpt 2

EPSTEIN Memorandum To: Janet, **JP** **Morgan** From: Harry Beller 77 Date: November 21, 2011 Re: Jeffrey Epstein Account # 739-110438 Vir Please wire Four Thousand

Excerpt 3

**Morgan** Private Bank EFTA01590804 From; Financial Trust Company, Inc.