Epstein File EFTA01591500: JP Morgan and Thirteen (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01591500: JP Morgan and Thirteen (DS10)

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This document contains multiple memoranda dated February 11, 2011 from Harry Beller to Janet at JP Morgan regarding wire transfer instructions for Jeffrey Epstein's account. The memos request wire transfers of varying amounts including $180,000 (amount partially redacted), $35,513, and $2,900. The document shows multiple iterations of similar wire transfer requests on the same date.

👤 Named in This Document

Jeffrey Epstein

🔑 Evidence Keywords

JP Morgan thirteen memorandum wire transfer

📋 Key Excerpts4

PersonKeyword

Excerpt 1

EPSTEIN Mernorandum To: Janet, **JP** **Morgan** From: Harry Beller Date: February 11, 2011 Re: Jeffrey Epstein Account # ***4, Please wire One Hundred Eighty

Excerpt 2

To: Janet, **JP** **Morgan** From: Harry Beller Date: February 11, 2011 Re: Jeffrey Epstein Account # Please wire Thirty Five Thousand Five Hundred Thirteen Dollars

Excerpt 3

EPSTEIN Memorandum To: Janet, **JP** **Morgan** From: Harry Geller Date: February 11, 2011 Re: Jeffrey Epstein Account # Please wire Two Thousand Nine Hundred