Epstein Index›Documents›EFTA01580886
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01580886: Memorandum and JP Morgan (DS10)

Financial RecordDate unavailableEFTA015808861 keyword hits
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A memorandum dated December 12, 2011, from Harry Beller at JP Morgan to Janet regarding a Jeffrey Epstein account. The document directs a transfer of One Hundred Thousand Dollars from the Epstein account, indicating JP Morgan's role in managing Epstein's financial accounts and transactions.

👤 Named in This Document
Jeffrey Epstein
🔑 Evidence Keywords
memorandumJP Morgan

📋 Key Excerpts2

PersonKeyword
Excerpt 1
EPSTEIN **Memorandum** To: From: Janet, Harry Beller JP Morgan Hamper Date: 12/12/2011 Re: Jeffrey Epstein Account # Please transfer One Hundred Thousand Dollars
Excerpt 2
EPSTEIN Memorandum To: From: Janet, Harry Beller **JP** **Morgan** Hamper Date: 12/12/2011 Re: Jeffrey Epstein Account # Please transfer One Hundred Thousand Dollars

📄 Original Document

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Read the full document (60 words)

Opens original DOJ file on justice.gov

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Source: U.S. Department of Justice

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