Epstein Index›Documents›EFTA01580453
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01580453: Memorandum and JP Morgan (DS10)

Financial RecordDate unavailableEFTA015804531 keyword hits
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Memorandum dated December 6, 2012, 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 $6,700 from Epstein's JP Morgan account. This is one of several internal financial instruction documents related to Epstein's banking activities.

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

📋 Key Excerpts2

PersonKeyword
Excerpt 1
EPSTEIN **MEMORANDUM** To Janet, JP Morgan From: Harry Beller Hony Puer Date: December 6, 2012 Re: JP Morgan Account # Please wire Six Thousand Seven Hundred
Excerpt 2
EPSTEIN MEMORANDUM To Janet, **JP** **Morgan** From: Harry Beller Hony Puer Date: December 6, 2012 Re: **JP** **Morgan** Account # Please wire Six Thousand Seven Hundred

📄 Original Document

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Read the full document (83 words)

Opens original DOJ file on justice.gov

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Source: U.S. Department of Justice

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