Epstein Index›Documents›EFTA01580694
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01580694: JP Morgan (DS10)

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Memorandum dated May 14, 2012, from Harry Beller to Janet at JP Morgan requesting a wire transfer of $72,230 from a JEGE account. The document is a financial instruction for fund movement through JP Morgan.

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🔑 Evidence Keywords
JP Morganmemorandumwire transfer

📋 Key Excerpts1

PersonKeyword
Excerpt 1
Memorandum To: Janet, **JP** **Morgan** From: Harry Beller Herry from Date: May 14, 2012 Re: JEGE Account # Please wire Seventy Two Thousand Two Hundred Thirty

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Source: U.S. Department of Justice

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