Epstein Index›Documents›EFTA01580918
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01580918: Memorandum (DS10)

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Memorandum dated November 15, 2011, from Harry Beller to Janet at JP Morgan regarding Jeffrey Epstein's account. The document instructs a wire transfer of Nine Thousand Four Hundred dollars, but the complete amount and destination are not fully legible in the provided excerpt.

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

📋 Key Excerpts1

PersonKeyword
Excerpt 1
EPSTEIN **Memorandum** To: From: Harry Janet, JP Beller Morgan HM far Date: November 15, 2011 Re: Jeffrey Epstein Account # Please wire Nine Thousand Four

📄 Original Document

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Read the full document (133 words)

Opens original DOJ file on justice.gov

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Source: U.S. Department of Justice

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