Epstein Index›Documents›EFTA01580581
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01580581: Memorandum and JP Morgan (DS10)

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Memorandum dated September 5, 2012, from Harry Beller Hany Filler at JP Morgan to Janet regarding JP Morgan Account. The document contains a wire transfer instruction to transfer $1,500, though the complete recipient information is not fully legible in the excerpt provided.

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🔑 Evidence Keywords
memorandumJP Morganwire transfer

📋 Key Excerpts2

PersonKeyword
Excerpt 1
EPSTEIN **MEMORANDUM** To Janet, JP Morgan From: Harry Beller Hany filler Date: September 5, 2012 Re: JP Morgan Account # Please wire One Thousand Five Hunndred
Excerpt 2
EPSTEIN MEMORANDUM To Janet, **JP** **Morgan** From: Harry Beller Hany filler Date: September 5, 2012 Re: **JP** **Morgan** Account # Please wire One Thousand Five Hunndred

📄 Original Document

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Source: U.S. Department of Justice

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