Epstein Index›Documents›EFTA01580970
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01580970: Memorandum and Wire Transfer Records (DS10)

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Memorandum dated October 18, 2011, from Harry Beller to Janet at JP Morgan regarding a JP Morgan account. The document contains instructions for a wire transfer of One Thousand Three Hundred dollars, indicating a financial transaction processed through JP Morgan.

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🔑 Evidence Keywords
memorandumwire transferJP Morgan

📋 Key Excerpts2

PersonKeyword
Excerpt 1
EPSTEIN **MEMORANDUM** To Janet, JP Morgan From: Harry Beller Date: October 18, 2011 Re: JP Morgan Account # Please wire transfer One Thousand Three Hundred
Excerpt 2
EPSTEIN MEMORANDUM To Janet, JP Morgan From: Harry Beller Date: October 18, 2011 Re: JP Morgan Account # Please **wire** **transfer** One Thousand Three Hundred

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Source: U.S. Department of Justice

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