Epstein File EFTA01591677: JP Morgan (DS10)

Epstein Index›Documents›EFTA01591677

💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01591677: JP Morgan (DS10)

Financial RecordDate unavailableEFTA015916771 keyword hits

1

views

0

shares

0

reactions

1

persons

3

keywords

3

excerpts

This document contains three memoranda from Harry Beller at JP Morgan dated November 2010, addressed to William and Janet regarding Jeffrey Epstein's account. The memoranda request wire transfers in amounts including Fifty Two Thousand Dollars and Three Thousand Dollars, though some details are partially obscured in the excerpts.

👤 Named in This Document

Jeffrey Epstein

🔑 Evidence Keywords

JP Morgan memorandum wire transfer

📋 Key Excerpts3

PersonKeyword

Excerpt 1

EPSTEIN M morandum To: William, **JP** **Morgan** From: Harry Beller ui Date: November 3, 010 Re: Jeffrey Epstein Account # )V :14 *** ***IN *it 5itIV Please wire

Excerpt 2

EPSTEIN Memorandum To: Janet, **JP** **Morgan** From: Harry Beller Date: November 31, 2010 Re: Jeffrey Epstein EFTA01591678 Account 4e 31c Please wire Fifty Two

Excerpt 3

EPSTEIN EFTA01591679 Memorandum To: Janet, **JP** **Morgan** From: Harry Bell Date: November 3, 2010 Re: Jeffrey Epstein Account # MIc Please wire Three Thousand