Epstein Index›Documents›EFTA01580589
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01580589: Memorandum (DS10)

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Memorandum dated August 28, 2012, from Harry Beller to Janet at JP Morgan regarding a JP Morgan Account. The document contains instructions to wire Forty Three Thousand Eight dollars (amount truncated in excerpt). This represents a financial instruction from Epstein's representative to his bank.

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🔑 Evidence Keywords
memorandumJP Morgan

📋 Key Excerpts1

PersonKeyword
Excerpt 1
EPSTEIN **Memorandum** To: Janet, JP Morgan From: Harry Beller Havey belie Date: August 28, 2012 Re: JP Morgan Account # Please wire Forty Three Thousand Eight

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Source: U.S. Department of Justice

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