Epstein Index›Documents›EFTA01580902
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01580902: Memorandum and JP Morgan (DS10)

Financial RecordDate unavailableEFTA015809021 keyword hits
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A memorandum dated December 2011 from Harry Beller at JP Morgan to Janet, instructing a transfer of One Hundred Thousand Dollars from Jeffrey Epstein's account. The document shows internal banking instructions for account management.

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

📋 Key Excerpts2

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

📄 Original Document

📄

Read the full document (67 words)

Opens original DOJ file on justice.gov

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Source: U.S. Department of Justice

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