Epstein Index›Documents›EFTA01580640
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01580640: JP Morgan (DS10)

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This is a memorandum dated July 9, 2012, from Harry Beller to Janet at JP Morgan regarding Jeffrey Epstein's account. The memo requests a wire transfer of $7,500, though the complete recipient information and account details are not fully visible in the excerpt provided.

👤 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 Hung fun Date: July 9, 2012 Re: Jeffrey Epstein Account # Please wire Seven Thousand Five Hundred

📄 Original Document

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Read the full document (81 words)

Opens original DOJ file on justice.gov

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Source: U.S. Department of Justice

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