Epstein Index›Documents›EFTA01580858
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01580858: Memorandum (DS10)

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A memorandum dated January 4, 2012, from Harry Beller to Janet at JP Morgan regarding Jeffrey Epstein's account. The document requests a wire transfer of $250,000 from Epstein's account.

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

📋 Key Excerpts1

PersonKeyword
Excerpt 1
EPSTEIN **Memorandum** To: Janet, JP Morgan From: Date: January Harry Beller 4, 2012 How Re: Jeffrey Epstcin Account # Please wire Two Hundred Fifty Thousand

📄 Original Document

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Read the full document (72 words)

Opens original DOJ file on justice.gov

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Source: U.S. Department of Justice

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