Epstein Index›Documents›EFTA01591786
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01591786: Client, Memorandum and JP Morgan (DS10)

Financial RecordDate unavailableEFTA015917861 keyword hits
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This document is a JP Morgan bank memorandum dated October 6, 2010, from Harry Beller to Janet Young regarding a wire transfer instruction for Jeffrey Epstein's account. The memorandum directs a wire transfer of $100,000 from Epstein's JP Morgan account. The document includes account authorization stamps and call-back information for internal bank processing.

👤 Named in This Document

📋 Key Excerpts4

PersonKeyword
Excerpt 1
EFTA01591786 Initiator's Name & Ext Stamp aatot's Signature Authorizer's Name & Ext Stam 'onzer's S,gnarure **Client**/Caller Name: t.
Excerpt 2
Lex **Client** Telephone: 1-414 6- - H IS( NBouKib Call Back Name.
Excerpt 3
EPSTEIN **Memorandum** To: Janet, JP Morgan From: Harry Beller Date: October 6, 2010 Re: .113 Morgan Account # ***** * iii a,* Please wire One Hundred Thousand

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