Epstein File EFTA01941898: JP Morgan and Bear Stearns (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01941898: JP Morgan and Bear Stearns (DS10)

CorrespondenceDate unavailableEFTA019418981 keyword hits

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Email correspondence dated January 16, 2014, from Harry Beller to Jeffrey Epstein regarding closure of accounts held at JP Morgan (formerly Bear Stearns accounts). The email references letters from JP Morgan requesting account closure for accounts held by Ted Serure, including: Butterfly Trust containing $8,044 in cash, Enhanced Education containing $3,016,809 in cash, and a Jeffrey Epstein account containing $667,043 in cash and 1 share of Aurico. The correspondence also mentions transfer of an entire account to Deutsche Bank.

👤 Named in This Document

Jeffrey Epstein

🔑 Evidence Keywords

JP Morgan Bear Stearns Deutsche Bank

📋 Key Excerpts4

PersonKeyword

Excerpt 1

transfer of your entire account to Deutche Bank Harry yes On Thu, Jan 16, 2014 at 12:20 PM, Harry Beller wrote: Jeffrey Please see attached letters from **JP**

Excerpt 2

**Morgan** requesting that we close the accounts held at JPM (old Bear Stearns accounts) held by Ted Serure: Butterfly Trust- $8,044 cash Enhanced Education

Excerpt 3

Jan 16, 2014 at 12:20 PM, Harry Beller wrote: Jeffrey Please see attached letters from JP Morgan requesting that we close the accounts held at JPM (old **Bear**