Epstein File EFTA01591353: Memorandum and Thirteen (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01591353: Memorandum and Thirteen (DS10)

Financial RecordDate unavailableEFTA015913531 keyword hits

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This document contains multiple memoranda dated April 13, 2011, from Harry Beller at JP Morgan to Janet regarding wire transfer instructions for Jeffrey Epstein Account #71c-14. The memoranda authorize wire transfers of amounts including thirteen thousand dollars, twenty-nine thousand six hundred dollars, and three thousand eight hundred dollars from Epstein's JP Morgan accounts. The document is part of financial records documenting Epstein's banking transactions.

👤 Named in This Document

Jeffrey Epstein

🔑 Evidence Keywords

memorandum thirteen JP Morgan wire transfer

📋 Key Excerpts4

PersonKeyword

Excerpt 1

EPSTEIN **Memorandum** To: Janet, JP Morgan, From: Harry Beller Date: April 13, 2011 Re: Jeffrey Epstein Account # 71c* - 14 $:****** Please wire Thirteen

Excerpt 2

EPSTEIN **Memorandum** To: Janet, JP Morgan From: Harry Beller 11 / Date: April 13, 2011 Re: Jeffrey Epstein Account # Please wire Twenty Nine Thousand Six

Excerpt 3

EPSTEIN **Memorandum** To: Janet, JP Morgan From: Harry Beller Date: April 13, 2011 Re: Jeffrey Epstein Account # Please wire Three Thousand Eight Hundred