Epstein Index›Documents›EFTA01580660
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01580660: Memorandum, JP Morgan and Thirteen (DS10)

CorrespondenceJune 18, 2012EFTA015806601 keyword hits
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A JP Morgan correspondence memo from Harry Beller to Janet, dated June 18, 2012, requesting a wire transfer of approximately $113,000 using account number 739-110438.

👤 Named in This Document
Jeffrey Epstein
🔑 Evidence Keywords
thirteenmemorandumJP Morganwire transfer

📋 Key Excerpts4

PersonKeyword
Excerpt 1
EPSTEIN Memorandum To: Janet, JP Morgan From: Harry Beller Henry furn Date: June 18, 2012 Re: Jeffrey Epstein Account # 739-110438 Please wire One Hundred **Thirteen**
Excerpt 2
EPSTEIN **Memorandum** To: Janet, JP Morgan From: Harry Beller Henry furn Date: June 18, 2012 Re: Jeffrey Epstein Account # 739-110438 Please wire One Hundred
Excerpt 3
EPSTEIN Memorandum To: Janet, **JP** **Morgan** From: Harry Beller Henry furn Date: June 18, 2012 Re: Jeffrey Epstein Account # 739-110438 Please wire One Hundred

📄 Original Document

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Read the full document (114 words)

Opens original DOJ file on justice.gov

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Source: U.S. Department of Justice

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