Epstein File EFTA01591628: Memorandum, JP Morgan and Thirteen (DS10)

Epstein Index›Documents›EFTA01591628

💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01591628: Memorandum, JP Morgan and Thirteen (DS10)

Financial RecordDate unavailableEFTA015916281 keyword hits

1

views

0

shares

0

reactions

1

persons

4

keywords

7

excerpts

This document contains multiple wire transfer memoranda dated November 23, 2010, from Harry Beller at JP Morgan to Janet and William Doherty at JP Morgan regarding Jeffrey Epstein accounts. The memoranda request wire transfers in amounts including $4,000, $8,000, and $3,600 from various Epstein account numbers. The document includes JP Morgan contact information and timestamps from November 24, 2010.

👤 Named in This Document

Jeffrey Epstein

🔑 Evidence Keywords

memorandum JP Morgan thirteen wire transfer

📋 Key Excerpts7

PersonKeyword

Excerpt 1

EPSTEIN **Memorandum** To: Janet, JP Morgan From: Harry Belle Date: November 23, 2010 Re: Jeffrey Enstein Account # Please wire Four Thousand Dollars & 001100

Excerpt 2

EPSTEIN **Memorandum** To: William Doherty P Mo g From: Harry Beller Date: November 23, 2010 Re: Jeffrey Epstein Account # 314* Please wire Eight Thousand

Excerpt 3

EPSTEIN **Memorandum** To: William Doherty, JP Morgan From: Harry Beller Date: November 23, 2010 Re: JP Morgan Account # 11, Please wire Three Thousand Six