Epstein Index›Documents›EFTA01580855
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01580855: Memorandum and JP Morgan (DS10)

Financial RecordDate unavailableEFTA015808551 keyword hits
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A memorandum dated January 6, 2012, from Harry Beller to Janet at JP Morgan regarding Jeffrey Epstein Account #739-110438, requesting a wire transfer of Three Thousand Two Hundred Dollars. The document shows Beller's continued management of Epstein's banking transactions.

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

📋 Key Excerpts2

PersonKeyword
Excerpt 1
EPSTEIN **Memorandum** To: Janet, JP Morgan From: Date: January Harry Beller 6, 2012 Re: Jeffrey Epstein Account # Please wire Three Thousand Two Hundred Dollars
Excerpt 2
EPSTEIN Memorandum To: Janet, **JP** **Morgan** From: Date: January Harry Beller 6, 2012 Re: Jeffrey Epstein Account # Please wire Three Thousand Two Hundred Dollars

📄 Original Document

📄

Read the full document (75 words)

Opens original DOJ file on justice.gov

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Source: U.S. Department of Justice

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