Epstein File EFTA01591992: Memorandum, JP Morgan and Construction (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01591992: Memorandum, JP Morgan and Construction (DS10)

Financial RecordDate unavailableEFTA015919921 keyword hits

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This document contains multiple wire transfer memoranda dated June 8, 2010, from Harry Beller at JP Morgan to Janet and William at JP Morgan regarding Jeffrey Epstein accounts. The memoranda request wire transfers in amounts including $11,500, $114,000, and $71,000 from various Epstein account numbers, with references to construction-related activity.

👤 Named in This Document

Jeffrey Epstein

🔑 Evidence Keywords

memorandum JP Morgan construction fourteen wire transfer

📋 Key Excerpts7

PersonKeyword

Excerpt 1

EPSTEIN **Memorandum** To: William, JP Morgan From: Harry Belier Date: June 8, 2010 Re: Jeffrey Epstein Account # Please wire Eleven Thousand Five Hundred

Excerpt 2

EPSTEIN **Memorandum** To: Janet, JP Morgan From: Harry Belle Date: June 8, 201 Re: Jeffrey Epstein Account # Please wire One Hundred Fourteen Thousand Six

Excerpt 3

EPSTEIN **Memorandum** To: Janet, JP Morgan From: Harry Beller Date: June 8, 2010 Re: Jeffrey Epstein Account # Ilf Please wire Seventy One Thousand Nine Twelve