Epstein File EFTA01595249: Memorandum (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01595249: Memorandum (DS10)

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Internal memorandum from Harry Beller to Janet at JP Morgan, dated May 16, 2011, regarding Jeffrey Epstein's account (Account #739-110438). The document contains wire transfer instructions and account information, though portions are illegible in the provided excerpt. The memo references financial transactions related to Epstein's banking relationship with JP Morgan.

👤 Named in This Document

Jeffrey Epstein

🔑 Evidence Keywords

memorandum JP Morgan wire transfer

📋 Key Excerpts3

PersonKeyword

Excerpt 1

EPSTEIN **Memorandum** To: Jant' JP Morg From: Harry Beller Date: May 16, 201 Re: Jeffrey Epstein Aocount IP ***0410411411.01411;404440-114.0610490 4.00.144

Excerpt 2

EPSTEIN Jeffrey Epstein Account **Memorandum** **Oil 1.411. Slab 411#411**112; 011 $0 Ocielrilo 0300111 4.

Excerpt 3

Morgaft Harry BcIler thee: May 16, 2011 Re: Icffnry Epsteill ACC:Cr-Int t 739-11(1438 **Memorandum** 4, 11.414 **** 4 **040.01811**44.14.4 Nemo wire One Thous.and