Epstein Index›Documents›EFTA01580594
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01580594: Memorandum and JP Morgan (DS10)

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Memorandum dated August 21, 2012, from Harry Beller to Janet at JP Morgan regarding a JP Morgan Account #. The document requests a wire transfer of $2,000 from the account.

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🔑 Evidence Keywords
memorandumJP Morganwire transfer

📋 Key Excerpts2

PersonKeyword
Excerpt 1
EPSTEIN **MEMORANDUM** To Janet, JP Morgan From: Harry Beller Hunny per Date: August 21, 2012 Re: JP Morgan Account # Please wire Two Thousand Dollars ($ 2,000
Excerpt 2
EPSTEIN MEMORANDUM To Janet, **JP** **Morgan** From: Harry Beller Hunny per Date: August 21, 2012 Re: **JP** **Morgan** Account # Please wire Two Thousand Dollars ($ 2,000

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Source: U.S. Department of Justice

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