Epstein File EFTA01591939: Memorandum, JP Morgan and Sixteen (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01591939: Memorandum, JP Morgan and Sixteen (DS10)

CorrespondenceJune 30, 2010EFTA015919391 keyword hits

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An internal memorandum from Harry Beller to William at JP Morgan dated June 30, 2010, regarding Jeffrey Epstein's account. The memo requests a wire transfer of sixteen thousand dollars, indicating a financial communication between bank representatives.

👤 Named in This Document

Jeffrey Epstein

🔑 Evidence Keywords

sixteen memorandum JP Morgan wire transfer

📋 Key Excerpts6

PersonKeyword

Excerpt 1

EPSTEIN Memorandum To: William, JP Morgan From: Harry Beller Date: June 30, 2010 -17 (Le Re: Jeffrey Epstein Account # Please wire **Sixteen** Thousand Six

Excerpt 2

EPSTEIN **Memorandum** To: William, JP Morgan From: Harry Beller Date: June 30, 2010 -17 (Le Re: Jeffrey Epstein Account # Please wire Sixteen Thousand Six

Excerpt 3

R100652, R100647, R100650 EFTA01591939 ID: DATE: 06/30/2010 07:10:00 PM DID: CSID: Page 1 of 2 Jur-30-2010 03:08 PM JPIMorgan Chase 2/2 JEFFREY E EPSTEIN **Memorandum**