Epstein Index›Documents›EFTA01580800
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01580800: Memorandum and JP Morgan (DS10)

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Memorandum dated October 15, 2012, from Harry Beller to Janet at JP Morgan regarding a Jeffrey Epstein account, directing a wire transfer of $22,000. The document contains standard wire transfer instructions with account reference information.

👤 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 Hany fuel Date: October 15, 2012 Re: Jeffrey Epstein Account # Please wire Twenty Two Thousand
Excerpt 2
EPSTEIN Memorandum To: Janet, **JP** **Morgan** From: Harry Beller Hany fuel Date: October 15, 2012 Re: Jeffrey Epstein Account # Please wire Twenty Two Thousand

📄 Original Document

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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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