Epstein Index›Documents›EFTA01580972
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01580972: Memorandum and Thirteen (DS10)

CorrespondenceOctober 18, 2011EFTA015809721 keyword hits
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excerpts

A memorandum from Harry Beller to Janet at JP Morgan dated October 18, 2011, requesting a wire transfer of eight thousand eight hundred thirteen dollars related to Jeffrey Epstein's account.

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

📋 Key Excerpts2

PersonKeyword
Excerpt 1
Memorandum To: From: Janet, Harry JP Beller Morgan Amber Date: October 18, 2011 Re: Jeffrey Epstein Account # Please wire Eight Thousand Eight Hundred **Thirteen**
Excerpt 2
EPSTEIN **Memorandum** To: From: Janet, Harry JP Beller Morgan Amber Date: October 18, 2011 Re: Jeffrey Epstein Account # Please wire Eight Thousand Eight

📄 Original Document

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Source: U.S. Department of Justice

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