Epstein Index›Documents›EFTA01580862
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01580862: JP Morgan (DS10)

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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 seventy-five thousand dollars ($75,000). The transfer destination is not specified in the excerpt.

👤 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 01/04/2012 Date: Re: Jeffrey Epstein Account # Please wire Seventy Five Thousand Dollars ($75,000

📄 Original Document

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Read the full document (73 words)

Opens original DOJ file on justice.gov

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Source: U.S. Department of Justice

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