Epstein Index›Documents›EFTA01580701
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01580701: Memorandum and JP Morgan (DS10)

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Memorandum dated May 14, 2012 from Harry Beller to Janet at JP Morgan regarding a wire transfer instruction from a Jeffrey Epstein account. The document requests a wire transfer of $200,000, representing one of the largest individual transfers documented in this series.

👤 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 Date: May 14, 2012 Re: Jeffrey Epstein Account # Please wire Two Hundred Thousand Dollars ($200,000
Excerpt 2
EPSTEIN Memorandum To: Janet, **JP** **Morgan** From: Harry Beller Date: May 14, 2012 Re: Jeffrey Epstein Account # Please wire Two Hundred Thousand Dollars ($200,000

📄 Original Document

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Read the full document (85 words)

Opens original DOJ file on justice.gov

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Source: U.S. Department of Justice

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