Epstein File EFTA01591702: Memorandum, JP Morgan and RICO (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01591702: Memorandum, JP Morgan and RICO (DS10)

Financial RecordDate unavailableEFTA015917021 keyword hits

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This memorandum dated October 28, 2010, from Harry Beller to Janet at JP Morgan concerns Jeffrey Epstein's account (739-11) and includes multiple wire transfer instructions for amounts including Two Hundred dollars and One Hundred Thirteen dollars. The document also references a memorandum from Jeffrey Epstein himself dated October 28, 2010, showing internal banking communications for account management.

👤 Named in This Document

Jeffrey Epstein

🔑 Evidence Keywords

memorandum JP Morgan RICO construction thirteen Z wire transfer

📋 Key Excerpts9

PersonKeyword

Excerpt 1

EPSTEIN **Memorandum** To: Janet, JP Morgan From: Harry Beller / Date: October 28, 2010 Re: Jeffrey Epstein Account 4 739-11 Ic Ys 5te Please wire Two Hundred

Excerpt 2

EPSTEIN **Memorandum** To: Janet, JP Morgan From: Harry Beller IN Date: October 28, 20 Re: Jeffrey Epstein Account # 739-11 Please wire One Hundred Thirteen

Excerpt 3

**Memorandum** To: Janet, JP Morgan t(' 1:31 rri (Prn ect e. From: Jef y Epstein October 28, 2010 -45-- V\L3 40, c-c,,..z. ct., C.