Epstein Index›Documents›EFTA01580948
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01580948: Memorandum and JP Morgan (DS10)

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This document contains a memorandum dated October 26, 2011, from Harry Beller to Janet at JP Morgan regarding Jeffrey Epstein's account. The memorandum requests a wire transfer of Three Thousand Dollars from the account. The document appears to contain duplicate or similar entries with the same date and parties.

👤 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 Havey from Date: October 26, 2011 Re: Jeffrey Epstein Account Please wire Three Thousand Dollars
Excerpt 2
EPSTEIN Memorandum To: Janet, **JP** **Morgan** From: Harry Beller Havey from Date: October 26, 2011 Re: Jeffrey Epstein Account Please wire Three Thousand Dollars

📄 Original Document

📄

Read the full document (109 words)

Opens original DOJ file on justice.gov

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Source: U.S. Department of Justice

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