Epstein Index›Documents›EFTA01580854
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01580854: Memorandum (DS10)

Financial RecordDate unavailableEFTA015808541 keyword hits
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A memorandum dated January 6, 2012, from Harry Beller to Janet at JP Morgan regarding Jeffrey Epstein's account. The document requests a wire transfer of three thousand eight hundred dollars from Epstein's account. This record documents a financial transaction processed through JP Morgan.

👤 Named in This Document
Jeffrey Epstein
🔑 Evidence Keywords
memorandumJP Morganwire transfer

📋 Key Excerpts1

PersonKeyword
Excerpt 1
EPSTEIN **Memorandum** To: From: Harry Janet, JP Beller Morgan Date: January 6, 2012 Re: Jeffrey Epstein Account # Please wire Three Thousand Eight Hundred

📄 Original Document

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Source: U.S. Department of Justice

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