Epstein File EFTA01591102: Memorandum and JP Morgan (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01591102: Memorandum and JP Morgan (DS10)

Financial RecordDate unavailableEFTA015911021 keyword hits

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Multiple memoranda dated August 8, 2011, from Harry Beller at JP Morgan to Janet regarding Jeffrey Epstein accounts. The documents contain instructions for three separate wire transfers: $4,296.09, $2,317.00, and $3,960.00, with funds directed to JP Morgan Chase in St. Thomas, USVI. These records document multiple financial transactions processed through JP Morgan on behalf of Epstein.

👤 Named in This Document

Jeffrey Epstein

🔑 Evidence Keywords

memorandum JP Morgan St Thomas wire transfer

📋 Key Excerpts6

PersonKeyword

Excerpt 1

EPSTETh **Memorandum** To: Janet, JP Morgan From: Harry Beller L,P"L-- Date: August 8, 2011 Re: Jeffrey Epstein Account # .i= Please wire Four Thousand Two

Excerpt 2

EPSTEIN **Memorandum** To: Janet, JP Morgan From: Harry Beller Date: August 8, 2011 Re: Jeffrey Epstein Account # Please wire Two Thousand Three Hundred Seventeen

Excerpt 3

EPSTEIN **Memorandum** To: Janet, JP Morgan From: Harry Beller Date: August 8, 2011 Re: Jeffrey Epstein Account # Please wire Three Thousand Nine Hundred Sixty