Epstein Index›Documents›EFTA01580823
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01580823: Memorandum and JP Morgan (DS10)

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A memorandum dated January 27, 2012, from Harry Beller to Janet at JP Morgan regarding Jeffrey Epstein's account. The document instructs a wire transfer of Twenty One Thousand Five Hundred dollars, with the specific recipient or purpose partially redacted.

👤 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: January 27, 2012 Re: Jeffrey Epstein Account # Please wire Twenty One Thousand Five Hundred
Excerpt 2
EPSTEIN Memorandum To: Janet, **JP** **Morgan**, From: Harry Beller Date: January 27, 2012 Re: Jeffrey Epstein Account # Please wire Twenty One Thousand Five Hundred

📄 Original Document

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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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