Epstein File EFTA01591621: Memorandum, JP Morgan and RICO (DS10)

Epstein Index›Documents›EFTA01591621

💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01591621: Memorandum, JP Morgan and RICO (DS10)

Financial RecordDate unavailableEFTA015916211 keyword hits

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This document contains multiple memoranda from Harry Beller dated November 29 and November 2, 2010, addressed to Janet and William Doliert at JP Morgan regarding Jeffrey Epstein accounts. The memoranda include wire transfer instructions for amounts including $9,000 and $100, but the excerpts do not clearly indicate the complete destination information or purposes for these transfers.

👤 Named in This Document

Jeffrey Epstein

🔑 Evidence Keywords

memorandum JP Morgan RICO construction fifteen wire transfer

📋 Key Excerpts9

PersonKeyword

Excerpt 1

EPSTEIN **Memorandum** To: Janet, JP Morg From: Harry Beller Date: November 29, 2010 Re: Jeffrey Epstein Account # EFTA01591621 Please wire Nine Thousand

Excerpt 2

EPSTEIN **Memorandum** To: William Doliert , JF Mor From: Harty. Beller EFTA01591623 Date: November 29, 2010 Re: JP Morgan Account # It. #1.

Excerpt 3

EPSTEIN EFTA01591624 **Memorandum** To: Janet, JP Morgan From: .7Harry Beller Date: November 2, / 2010 Re: Jeffrey Epstein Account # Please wire One Hundred