Epstein Index›Documents›EFTA01580672
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01580672: Memorandum (DS10)

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Memorandum dated May 31, 2012, from Harry Beller to Janet at JP Morgan regarding Jeffrey Epstein account number 739-110438. The document requests a wire transfer of $1,000 (amount partially obscured in excerpt).

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

📋 Key Excerpts1

PersonKeyword
Excerpt 1
EPSTEIN **Memorandum** To: From: Harry Janet, JP Beller Morgan John Date: May 31, 2012 Re: Jeffrey Epstein Account # 739-110438 Please wire One Thousand Four

📄 Original Document

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Read the full document (78 words)

Opens original DOJ file on justice.gov

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Source: U.S. Department of Justice

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