Epstein Index›Documents›EFTA01580956
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01580956: Memorandum and JP Morgan (DS10)

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Memorandum dated July 19, 2012, from Harry Beller to Janet at JP Morgan regarding a wire transfer from the JEGE account. The document instructs a transfer of $10,646, though the complete account details and destination are not fully legible in the excerpt.

👤 Named in This Document
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🔑 Evidence Keywords
memorandumJP Morganwire transfer

📋 Key Excerpts2

PersonKeyword
Excerpt 1
**Memorandum** To: Janet, JP Morgan From: Harry Beller Hany full Date: July 19, 2012 Re: JEGE Account # Please wire Ten Thousand Six Hundred Forty Six Dollars
Excerpt 2
Memorandum To: Janet, **JP** **Morgan** From: Harry Beller Hany full Date: July 19, 2012 Re: JEGE Account # Please wire Ten Thousand Six Hundred Forty Six Dollars

📄 Original Document

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Read the full document (83 words)

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Source: U.S. Department of Justice

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