Epstein Index›Documents›EFTA01580532
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01580532: Memorandum (DS10)

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Memorandum dated October 4, 2012, from Harry Beller to Janet at JP Morgan requesting a wire transfer of Four Thousand Nine Hundred Dollars from a Jeffrey Epstein account. The document continues the documented pattern of regular wire transfer requests from Beller to JP Morgan.

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

📋 Key Excerpts1

PersonKeyword
Excerpt 1
EPSTEIN **Memorandum** To: From: Harry Janet, JP Beller Morgan Humber Havey Date: October 4, 2012 Re: Jeffrey Epstein Account # Please wire Four Thousand Nine

📄 Original Document

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Read the full document (79 words)

Opens original DOJ file on justice.gov

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Source: U.S. Department of Justice

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