Epstein Index›Documents›EFTA01579116
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01579116: Memorandum (DS10)

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This memorandum dated April 17, 2012, from Harry Beller to Janet at JP Morgan documents a wire transfer instruction for Jeffrey Epstein's account. The memorandum requests a wire transfer of Two Hundred Fifty Thousand Dollars, reflecting financial transaction activity managed through JP Morgan.

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

📋 Key Excerpts1

PersonKeyword
Excerpt 1
EPSTEIN **Memorandum** To: Janet, JP Morgan From: Harry Beller Hay fun Date: April 17, 2012 Re: Jeffrey Epstein Account Please wire Two Hundred Fifty Thousand

📄 Original Document

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Source: U.S. Department of Justice

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