Epstein Index›Documents›EFTA01580853
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01580853: JP Morgan (DS10)

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excerpts

Memorandum dated January 6, 2012 from Harry Beller to Janet at JPMorgan regarding Jeffrey Epstein's account, requesting a wire transfer of one thousand two hundred dollars (amount incomplete in excerpt). The document references Epstein's account number.

👤 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 Hyker Date: January 6, 2012 Re: Jeffrey Epstein Account Please wire One Thousand Two Hundred

📄 Original Document

📄

Read the full document (86 words)

Opens original DOJ file on justice.gov

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Source: U.S. Department of Justice

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