Epstein Index›Documents›EFTA01580759
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01580759: JP Morgan (DS10)

Financial RecordDate unavailableEFTA015807591 keyword hits
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Memorandum dated March 23, 2012, from Harry Beller at JP Morgan to Janet regarding Jeffrey Epstein's account. The document requests a wire transfer of $8,900 from Epstein's JP Morgan account, though the complete destination and account details are partially redacted in the excerpt provided.

👤 Named in This Document
Jeffrey Epstein
🔑 Evidence Keywords
JP Morganmemorandumwire transfer

📋 Key Excerpts1

PersonKeyword
Excerpt 1
EPSTEIN Memorandum To: Janet, **JP** **Morgan** From: Harry Beller Hayfall Date: March 23, 2012 Re: Jeffrey Epstein Account # Please wire Eight Thousand Nine Hundred

📄 Original Document

📄

Read the full document (81 words)

Opens original DOJ file on justice.gov

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Source: U.S. Department of Justice

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