Epstein Index›Documents›EFTA01580580
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01580580: JP Morgan (DS10)

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A memorandum dated September 5, 2012, from Harry Beller Handy to Janet at JP Morgan regarding Jeffrey Epstein's account, requesting a wire transfer of three thousand euros.

👤 Named in This Document
Jeffrey Epstein
🔑 Evidence Keywords
JP Morganmemorandumwire transfer

📋 Key Excerpts1

PersonKeyword
Excerpt 1
EPSTEIN Memorandum To: Janet, **JP** **Morgan** From: Harry Beller Handy full Date: September 5, 2012 Re: Jeffrey Enstein Account Please wire Three Thousand Euros

📄 Original Document

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Read the full document (64 words)

Opens original DOJ file on justice.gov

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Source: U.S. Department of Justice

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