Epstein Index›Documents›EFTA01580712
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01580712: Memorandum, JP Morgan and RICO (DS10)

CorrespondenceMay 7, 2012EFTA015807121 keyword hits
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excerpts

A JP Morgan correspondence memo from Harry Beller to Janet, dated May 7, 2012, requesting a wire transfer of approximately $13,000 related to Jeffrey Epstein's account.

👤 Named in This Document
Jeffrey Epstein
🔑 Evidence Keywords
thirteenmemorandumJP MorganRICOwire transfer

📋 Key Excerpts4

PersonKeyword
Excerpt 1
EPSTEIN Memorandum To: Janet, JP Morgan From: Harry Beller Hany from Date: May 7, 2012 Re: Jeffrey Epstein Account # Please wire **Thirteen** Thousand Five
Excerpt 2
EPSTEIN **Memorandum** To: Janet, JP Morgan From: Harry Beller Hany from Date: May 7, 2012 Re: Jeffrey Epstein Account # Please wire Thirteen Thousand Five
Excerpt 3
EPSTEIN Memorandum To: Janet, **JP** **Morgan** From: Harry Beller Hany from Date: May 7, 2012 Re: Jeffrey Epstein Account # Please wire Thirteen Thousand Five

📄 Original Document

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Read the full document (102 words)

Opens original DOJ file on justice.gov

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Source: U.S. Department of Justice

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