Epstein Index›Documents›EFTA01580663
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01580663: Memorandum and JP Morgan (DS10)

Financial RecordDate unavailableEFTA015806631 keyword hits
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Memorandum dated June 20, 2012, from Harry Beller to Janet at JP Morgan regarding Jeffrey Epstein's account number 739-110438. The document contains instructions to wire $200 from Epstein's account. This document includes a specific account number identifier for Epstein's JP Morgan holdings.

👤 Named in This Document
Jeffrey Epstein
🔑 Evidence Keywords
memorandumJP Morgan

📋 Key Excerpts2

PersonKeyword
Excerpt 1
EPSTEIN **Memorandum** To: Janet, JP Morgan From: Harry Beller Havey face Date: June 20, 2012 Re: Jeffrey Epstein Account # 739-110438 Please wire Two Hundred
Excerpt 2
EPSTEIN Memorandum To: Janet, **JP** **Morgan** From: Harry Beller Havey face Date: June 20, 2012 Re: Jeffrey Epstein Account # 739-110438 Please wire Two Hundred

📄 Original Document

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Read the full document (88 words)

Opens original DOJ file on justice.gov

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Source: U.S. Department of Justice

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