Epstein Index›Documents›EFTA01591442
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01591442: Memorandum, JP Morgan and Thirteen (DS10)

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This document contains multiple memoranda dated March 11, 2011, between Jeffrey Epstein, Harry Beller, and Janet at JP Morgan regarding wire transfers. The memoranda request transfers including $6,660 and $250,000 from Epstein accounts to HBRK Associates Inc. via JP Morgan Chase.

👤 Named in This Document
Jeffrey Epstein
🔑 Evidence Keywords
memorandumJP MorganthirteenFinancial Trust Companywire transfer

📋 Key Excerpts7

PersonKeyword
Excerpt 1
EPSTEIN **Memorandum** To: Janet, JP Morgan From: Harry Beller Date: March 11, 2011 Re: Jeffrey Epstein Account 4 Please wire Six Thousand Six Hundred Sixty
Excerpt 2
**Memorandum** To: Janet, JP Morgan From: Jeffrey Epstein March 11, 2011 Re: Account #: Financial Trust Company, Inc.
Excerpt 3
EPSTEIN **Memorandum**.

📄 Original Document

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Source: U.S. Department of Justice

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