Epstein Index›Documents›EFTA01578641
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01578641: JP Morgan and Sixteen (DS10)

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This document is a memorandum dated March 10, 2010 from Janet Beller at JP Morgan to Harry Epstein requesting a wire transfer of $116,000 from a JP Morgan account. The memo provides account information and wire transfer instructions but does not specify the destination account details in the available excerpt.

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🔑 Evidence Keywords
JP Morgansixteenmemorandumwire transfer

📋 Key Excerpts2

PersonKeyword
Excerpt 1
EPSTEIN Memorandum To: From: Harry Janet, Beller **JP** **Morgan** Hang for Date: March 10, 2010 Re: **JP** **Morgan** Account # Please wire One Hundred Sixteen Thousand
Excerpt 2
EPSTEIN Memorandum To: From: Harry Janet, Beller JP Morgan Hang for Date: March 10, 2010 Re: JP Morgan Account # Please wire One Hundred **Sixteen** Thousand

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Source: U.S. Department of Justice

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