Epstein Index›Documents›EFTA01580678
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01580678: Memorandum and JP Morgan (DS10)

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Memorandum dated May 30, 2012, from Harry Beller to Janet at JP Morgan requesting a wire transfer of Four Thousand Dollars from a Jeffrey Epstein account. The document is part of a series of banking instructions issued by Beller for Epstein's financial transactions.

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

📋 Key Excerpts2

PersonKeyword
Excerpt 1
EPSTEIN **Memorandum** To: Janet, JP Morgan From: Harry Beller His Hyper Date: May 30, 2012 Re: Jeffrey Epstein Account # Please wire Four Thousand Dollars
Excerpt 2
EPSTEIN Memorandum To: Janet, **JP** **Morgan** From: Harry Beller His Hyper Date: May 30, 2012 Re: Jeffrey Epstein Account # Please wire Four Thousand Dollars

📄 Original Document

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Read the full document (76 words)

Opens original DOJ file on justice.gov

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Source: U.S. Department of Justice

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