Epstein Index›Documents›EFTA01580285
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01580285: Memorandum (DS10)

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Memorandum dated November 16, 2011, from Harry Beller to Janet at JP Morgan requesting a wire transfer of Four Thousand Eight Hundred Dollars from a Jeffrey Epstein account. The document is consistent with other banking memoranda showing Beller's role in directing Epstein's account transactions.

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

📋 Key Excerpts1

PersonKeyword
Excerpt 1
EPSTEIN **Memorandum** To: From: Janet, Harry JP Bellet Morgan Hall Date: November 16, 2011 Re: Jeffrey Epstein Account Please wire Four Thousand Eight Hundred

📄 Original Document

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Read the full document (80 words)

Opens original DOJ file on justice.gov

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Source: U.S. Department of Justice

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