Epstein File EFTA01580831: Memorandum, JP Morgan and Wire Transfer Records (DS10)

Epstein Index›Documents›EFTA01580831

💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01580831: Memorandum, JP Morgan and Wire Transfer Records (DS10)

Financial RecordDate unavailableEFTA015808311 keyword hits

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Memorandum dated January 23, 2012, from Harry Beller to Janet at JP Morgan regarding a wire transfer instruction for Jeffrey Epstein's account. The document requests a wire transfer of thirty thousand dollars from an identified JP Morgan account.

👤 Named in This Document

Jeffrey Epstein

🔑 Evidence Keywords

memorandum JP Morgan wire transfer

📋 Key Excerpts3

PersonKeyword

Excerpt 1

EPSTEIN **MEMORANDUM** To Janet, JP Morgan From: Harry Beller Hay per Date: January 23, 2012 Re: JP Morgan Account # Please wire transfer Thirty Thousand Dollars

Excerpt 2

EPSTEIN MEMORANDUM To Janet, **JP** **Morgan** From: Harry Beller Hay per Date: January 23, 2012 Re: **JP** **Morgan** Account # Please wire transfer Thirty Thousand Dollars

Excerpt 3

EPSTEIN MEMORANDUM To Janet, JP Morgan From: Harry Beller Hay per Date: January 23, 2012 Re: JP Morgan Account # Please **wire** **transfer** Thirty Thousand Dollars