Epstein File EFTA01591768: Memorandum, JP Morgan and Fourteen (DS10)

Epstein Index›Documents›EFTA01591768

💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01591768: Memorandum, JP Morgan and Fourteen (DS10)

Financial RecordDate unavailableEFTA015917681 keyword hits

1

views

0

shares

0

reactions

1

persons

6

keywords

11

excerpts

This document contains multiple memoranda dated October 12, 2010, from JP Morgan employees Harry Beller and Harry Belier to Janet at JP Morgan regarding wire transfers from Jeffrey Epstein accounts. The memoranda request transfers of amounts including $3,400 and $7,070 from Epstein's accounts, with specific account numbers referenced.

👤 Named in This Document

Jeffrey Epstein

🔑 Evidence Keywords

memorandum JP Morgan fourteen RICO Zorro Ranch wire transfer

📋 Key Excerpts11

PersonKeyword

Excerpt 1

EPSTEIN **Memorandum** To: Janet, JP Morgan From: Harry Beller Date: October 12, 2010 Re: Jeffrey Epstein Account # Y*14 Please wire Three Thousand Four Hundred

Excerpt 2

EPSTEIN **Memorandum** To: Janet, JP Morgan From: Harry Belier Date: October 12, 20 0 Re: Jeffrey Epstein Account # sit Please wire Seven Thousand Seventy

Excerpt 3

EPSTEIN **Memorandum**, To: Janet, JP Morgan From: Han" Beller Date: October October 12, 2010 Re: JP Morgan Account # 31e Please wire Three Thousand Eight