Epstein Index›Documents›EFTA01580984
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01580984: Memorandum (DS10)

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This is a memorandum dated October 12, 2011, from Harry Beller to Janet at JP Morgan regarding a Jeffrey Epstein account. The memorandum requests a wire transfer of Twenty Four Thousand dollars from the specified account. The document serves as an internal instruction for fund transfer.

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

📋 Key Excerpts1

PersonKeyword
Excerpt 1
EPSTEIN **Memorandum** To: From: Janet, Harry JP Beller Morgan Humper Date: October 12,2011 Re: Jeffrey Epstein Account # Please wire Twenty Four Thousand

📄 Original Document

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Read the full document (71 words)

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Source: U.S. Department of Justice

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