Epstein Index›Documents›EFTA01579139
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01579139: Memorandum (DS10)

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Memorandum dated May 14, 2009, from Harry Beller to Janet at JP Morgan regarding a JP Morgan account. The document instructs a wire transfer of eleven thousand six hundred sixty dollars from the account, though the complete recipient information is not fully legible in the excerpt.

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🔑 Evidence Keywords
memorandumJP Morganwire transfer

📋 Key Excerpts1

PersonKeyword
Excerpt 1
EPSTEIN **Memorandum** To: Janet, JP Morgan From: Harry Beller for Date: May 14, 2009 Re: JP Morgan Account # Please wire Eleven Thousand Six Hundred Sixty

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Source: U.S. Department of Justice

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