Epstein Index›Documents›EFTA01580896
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01580896: Memorandum and JP Morgan (DS10)

Financial RecordDate unavailableEFTA015808961 keyword hits
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A memorandum dated December 7, 2011, from Harry Beller to Janet at JP Morgan regarding a Jeffrey Epstein account, requesting a wire transfer of One Thousand Dollars. The document shows internal banking instructions for fund movement from Epstein's account.

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

📋 Key Excerpts2

PersonKeyword
Excerpt 1
EPSTEIN **Memorandum** To: Janet, JP Morgan From: Harry Beller Date: December 7, 2011 Re: Jeffrey Epstein Account # Please wire One Thousand Dollars & 00/100
Excerpt 2
EPSTEIN Memorandum To: Janet, **JP** **Morgan** From: Harry Beller Date: December 7, 2011 Re: Jeffrey Epstein Account # Please wire One Thousand Dollars & 00/100

📄 Original Document

📄

Read the full document (69 words)

Opens original DOJ file on justice.gov

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Source: U.S. Department of Justice

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