Epstein Index›Documents›EFTA01591247
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01591247: Memorandum, JP Morgan and Thirteen (DS10)

Financial RecordDate unavailableEFTA015912471 keyword hits
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This document contains multiple memoranda dated June 7, 2011, from Harry Beller at JP Morgan to Janet authorizing wire transfers from Jeffrey Epstein's account. The memoranda instruct wire transfers of One Thousand Four Hundred Twenty Dollars, Thirteen Thousand Six Hundred Twenty Dollars, and Two Thousand One Hundred Sixty Dollars from Epstein's JP Morgan account. The documents show routine financial transaction instructions processed in mid-2011.

👤 Named in This Document

📋 Key Excerpts7

PersonKeyword
Excerpt 1
EPSTEIN **Memorandum** To: Janet, JP Morgan From: Harry Beller Date: June 7, 201 Re: Jeffiey Epstein Accoun Please wire One Thousand Four Hundred Twenty Dollars
Excerpt 2
EPSTEIN **Memorandum** To: Janet, JP Morgan From: Harry Beller Date: June 7, 2011 Re: Jeffrey Epstein Account # Please wire Thirteen Thousand Six Hundred Twenty
Excerpt 3
EPSTEIN **Memorandum** - To: Janet, JP Morgan From: Harry Beller Date: June 7, 2011 Re: Jefficy Epstein Account Please wire Two Thousand One Hundred Sixty

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