Epstein Index›Documents›EFTA01580940
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01580940: Memorandum and JP Morgan (DS10)

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excerpts

Memorandum dated October 31, 2011, from Harry Beller at JP Morgan to Janet requesting a wire transfer of One Thousand Three dollars from a Jeffrey Epstein account. The document shows wire transfer activity continuing into late 2011.

👤 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 Hay free Date: October 31, 2011 Re: Jeffrey Epstein Account # Please wire One Thousand Three
Excerpt 2
EPSTEIN Memorandum To: Janet, **JP** **Morgan** From: Harry Beller Hay free Date: October 31, 2011 Re: Jeffrey Epstein Account # Please wire One Thousand Three

📄 Original Document

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Read the full document (98 words)

Opens original DOJ file on justice.gov

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Source: U.S. Department of Justice

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