Epstein Index›Documents›EFTA01580696
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01580696: Memorandum and JP Morgan (DS10)

Financial RecordDate unavailableEFTA015806961 keyword hits
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Memorandum dated May 15, 2012, from Harry Beller to Janet at JP Morgan regarding Jeffrey Epstein's account requesting a wire transfer of Four Thousand Six Hundred Dollars. The document specifies the account holder and financial institution but does not provide complete recipient details in the excerpt.

👤 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 Hypren Date: May 15, 2012 Re: Jeffrey Epstein Account # Please wire Four Thousand Six Hundred
Excerpt 2
EPSTEIN Memorandum To: Janet, **JP** **Morgan** From: Harry Beller Hypren Date: May 15, 2012 Re: Jeffrey Epstein Account # Please wire Four Thousand Six Hundred

📄 Original Document

📄

Read the full document (77 words)

Opens original DOJ file on justice.gov

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Source: U.S. Department of Justice

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