Epstein File EFTA01591320: Memorandum and JP Morgan (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01591320: Memorandum and JP Morgan (DS10)

Financial RecordDate unavailableEFTA015913201 keyword hits

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This document contains multiple memoranda dated May 4, 2011, from Harry Beller at JP Morgan to Janet regarding wire transfer instructions for Jeffrey Epstein accounts. The memoranda reference wire transfers of seventy-five thousand dollars and one hundred thousand dollars from different Epstein account numbers. The document shows routine banking instructions but does not provide context for the transfers or account purposes.

👤 Named in This Document

Jeffrey Epstein

🔑 Evidence Keywords

memorandum JP Morgan wire transfer

📋 Key Excerpts4

PersonKeyword

Excerpt 1

EPSTEIN **Memorandum** To: From: Date: Re: Janet, JP Morgan [ioi (4121 Harry Beller May 4, 2011 Jeffrey Enstein Account # 11i Please wire Seventy Five Thousand

Excerpt 2

EPSTEIN **Memorandum** EFTA01591320 To: Janet, JP Morgan From: Harry Beller Date: May 4, 2011 Re: Jeffrey Epstein Account # 11g Please transfer One Hundred

Excerpt 3

EPSTEIN Memorandum To: From: Date: Re: Janet, **JP** **Morgan** [ioi (4121 Harry Beller May 4, 2011 Jeffrey Enstein Account # 11i Please wire Seventy Five Thousand