Epstein Index›Documents›EFTA01580847
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01580847: JP Morgan (DS10)

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This is a memorandum dated January 9, 2012, from Harry Beller to Janet at JP Morgan regarding Jeffrey Epstein Account #739-110438, requesting a wire transfer of one hundred thousand dollars. The document reflects ongoing account management and fund transfer requests.

👤 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 Date: January 9, 2012 Re: Jeffrey Epstein Account # Please wire One Hundred Thousand Dollars

📄 Original Document

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Source: U.S. Department of Justice

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