Epstein File EFTA01590907: Memorandum, Solicitation and JP Morgan (DS10)

Epstein Index›Documents›EFTA01590907

💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01590907: Memorandum, Solicitation and JP Morgan (DS10)

Financial RecordDate unavailableEFTA015909071 keyword hits

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Multiple memoranda dated October 5, 2011, from Harry Beller to Janet at JP Morgan regarding Jeffrey Epstein accounts, directing wire transfers totaling at least $470,120 across multiple transactions. The documents reference JP Morgan account numbers and include standard wire transfer instructions and financial instrument disclaimers.

👤 Named in This Document

Jeffrey Epstein

🔑 Evidence Keywords

memorandum solicitation JP Morgan NES LLC wire transfer

📋 Key Excerpts8

PersonKeyword

Excerpt 1

EPSTEIN **Memorandum** To: Janet, JP Morga From: Harry Beller Date: October 5, 2011 Re: Jeffrey Epstein Account # Please wire Two Hundred Fifty Thousand Dollars

Excerpt 2

EPSTEIN **Memorandum** To: Janet, JP Morga From: Harry Beller Date: October 5, 2011 Re: Jeffrey Epstein Account # Please transfer One Hundred Thousand Dollars

Excerpt 3

EPSTEIN **Memorandum** To: Janet, JP Morgan /eye_ From: Harry Beller Date: October 5, 2011 Re: JP Morgan Account # Please wire One Hundred Twenty Dollars &