Epstein File EFTA01591585: Memorandum, JP Morgan and RICO (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01591585: Memorandum, JP Morgan and RICO (DS10)

Financial RecordDate unavailableEFTA015915851 keyword hits

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This document contains multiple memoranda dated December 2, 2010, and December 22, 2010, from Harry Beller at JP Morgan to Janet regarding wire transfer instructions for Jeffrey Epstein accounts. The memoranda authorize wire transfers of amounts including $4,000 and $4,230 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 JP Morgan RICO wire transfer

📋 Key Excerpts7

PersonKeyword

Excerpt 1

EPSTEIN **Memorandum** To: Janet, JP Morgan From: Harry Belle Date; December 2 2010 Re: Jeffrey Epstein Account # ) ?.

Excerpt 2

EPSTEIN **Memorandum** To: Janet, JP Morgan From: Harry Beller Date: December 22, 2010 Re: Jeffrey Epstein Account ***** Pk 4 0 Please wire Four Thousand Dollars

Excerpt 3

EPSTEIN **Memorandum** To: Janet, JP Morgan From: Harry Beller Date: December 22, 2010 Re: Jeffrey Epstein Account Please wire Four Thousand Two Hundred Thirty