Epstein Index›Documents›EFTA01580865
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01580865: Memorandum (DS10)

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A memorandum dated December (year unclear) from Harry Beller to JP Morgan regarding Jeffrey Epstein's account, requesting a wire transfer of Five Hundred Twenty Dollars. The document is addressed to JP and references account details for Epstein.

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

📋 Key Excerpts1

PersonKeyword
Excerpt 1
EPSTEIN **Memorandum** To: JP From: December Janet, Harry Beller Morgan Hyper Date: Re: Jeffrey Epstein Account # Please wire Five Hundred Twenty Dollars and

📄 Original Document

📄

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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