Epstein File EFTA01591951: Memorandum and JP Morgan (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01591951: Memorandum and JP Morgan (DS10)

Financial RecordDate unavailableEFTA015919511 keyword hits

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Multiple memoranda dated June 24, 2010 from Harry Beller to JP Morgan employees (William Doherty and Janet) regarding Jeffrey Epstein accounts. The documents contain wire transfer instructions for amounts including $21,700 and $4,000 from Epstein's JP Morgan accounts, with specific account numbers referenced.

👤 Named in This Document

Jeffrey Epstein

🔑 Evidence Keywords

memorandum JP Morgan wire transfer

📋 Key Excerpts5

PersonKeyword

Excerpt 1

EPSTEIN **Memorandum** To: William Doherty, JP Morgan From: Harry Beller Date: June 24, 2010 Re: JP Morgan Account # iti 4!

Excerpt 2

EPSTEIN **Memorandum** To: Janet, JP Morgan From: Harry Beller Date: June 24, 201 4,4 Re: Jeffrey Epstein Account # Please wire Twenty One Thousand Seven Hundred

Excerpt 3

EPSTEIN **Memorandum** To: From: Date: EFTA01591953 Re: Jeffrey Epstein Account # 7 Ic Please wire Four Thousand Dollars & 00/100 ($4,000.00) from the above