Epstein Index›Documents›EFTA01579115
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01579115: Memorandum (DS10)

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Memorandum dated April 16, 2012, from Harry Beller to Janet at JP Morgan regarding Jeffrey Epstein's account. The document requests a wire transfer of Four Thousand Eight Hundred Seventy dollars (amount partially obscured). This is a financial instruction related to Epstein's banking transactions.

👤 Named in This Document
Jeffrey Epstein
🔑 Evidence Keywords
memorandumJP Morganwire transfer

📋 Key Excerpts1

PersonKeyword
Excerpt 1
EPSTEIN **Memorandum** To: From: Harry Janet, JP Beller Morgan Date: April 16, 2012 Re: Jeffrey Epstein Account # Please wire Four Thousand Eight Hundred Seventy

📄 Original Document

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Read the full document (73 words)

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Source: U.S. Department of Justice

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