Epstein File EFTA01590831: Memorandum and JP Morgan (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01590831: Memorandum and JP Morgan (DS10)

Financial RecordDate unavailableEFTA015908311 keyword hits

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This document contains multiple memoranda dated November 4, 2011, from Harry Beller to Janet at JP Morgan regarding Jeffrey Epstein's accounts. The memoranda document wire transfer instructions for various amounts, including One Hundred Thousand Dollars and Two Thousand Six Hundred Dollars, from multiple Epstein accounts. The records show financial transactions processed through JP Morgan accounts associated with Epstein.

👤 Named in This Document

Jeffrey Epstein

🔑 Evidence Keywords

memorandum JP Morgan St Thomas wire transfer

📋 Key Excerpts6

PersonKeyword

Excerpt 1

EPSTEIN **Memorandum** To: Janet, JP Morgan From: Harry Belier 7 Date: November 4, 2011 Re: Jeffrey Epstein Account # 01c Please wire One Hundred Thousand

Excerpt 2

EPSTEIN **Memorandum** To: Janet, JP Morgan From: Harry Beller Date: November 4, 2011 Re: JP Morgan Account ti tN***.

Excerpt 3

EPSTEIN **Memorandum** To: Janet, JP Morgan From: Harry Beller Date: November 4, 2011 Re: Jeffrey Epstein Account # 14 K**** Please wire Two Thousand Six Hundred