Epstein File EFTA01590821: Memorandum, JP Morgan and RICO (DS10)

Epstein Index›Documents›EFTA01590821

💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01590821: Memorandum, JP Morgan and RICO (DS10)

Financial RecordDate unavailableEFTA015908211 keyword hits

1

views

0

shares

0

reactions

1

persons

4

keywords

7

excerpts

This document contains multiple memoranda dated November 7 and November 10, 2011, from Harry Beller at JP Morgan to Janet regarding wire transfer instructions for Jeffrey Epstein accounts. The memoranda request wire transfers of amounts including $6,600, $520, and $2,000 from different Epstein accounts. The document reflects financial transaction instructions processed through JP Morgan in November 2011.

👤 Named in This Document

Jeffrey Epstein

🔑 Evidence Keywords

memorandum JP Morgan RICO wire transfer

📋 Key Excerpts7

PersonKeyword

Excerpt 1

EPSTEIN **Memorandum** To: Janet, JP Morgan, From: Harry Beller Date: November 10, 2011 Re: Jeffrey Epstein Account # Please wire Six Thousand Six Hundred

Excerpt 2

EPSTEIN **Memorandum** To: Janet, JP Morgan From: Harry Beller Date: November 10, 2011 Re: Jeffrey Epstein Account # Mili** Please wire Five Hundred Twenty

Excerpt 3

EPSTEIN **Memorandum** To; Janet, JP Morgan From: Harry Beller Date: November 10, 2011 Re: Jeffrey Epstein Account # 4c Please wire Two Thousand Dollars &