Epstein Index›Documents›EFTA01580184
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01580184: Memorandum and JP Morgan (DS10)

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Memorandum dated July 9, 2013, from Harry Beller to Janet at JP Morgan regarding a wire transfer instruction for Jeffrey Epstein's account. The document requests a wire transfer of One Thousand Seventy Two Euros from a JP Morgan account.

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

📋 Key Excerpts2

PersonKeyword
Excerpt 1
EPSTEIN **MEMORANDUM** To From: Janet, Harry JP Beller Morgan Herry Date: July 9, 2013 Re: JP Morgan Account # Please wire One Thousand Seventy Two Euros and
Excerpt 2
EPSTEIN MEMORANDUM To From: Janet, Harry JP Beller Morgan Herry Date: July 9, 2013 Re: **JP** **Morgan** Account # Please wire One Thousand Seventy Two Euros and

📄 Original Document

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Read the full document (101 words)

Opens original DOJ file on justice.gov

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Source: U.S. Department of Justice

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