Epstein Index›Documents›EFTA01581032
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01581032: Memorandum (DS10)

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Memorandum dated September 20, 2011, from Harry Beller to Janet at JP Morgan regarding a JP Morgan account, requesting a wire transfer of five hundred fifty thousand dollars. The specific destination and complete account details are not fully visible in the available excerpt.

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🔑 Evidence Keywords
memorandumJP Morganwire transfer

📋 Key Excerpts1

PersonKeyword
Excerpt 1
EPSTEIN **Memorandum** To: Janet, JP Morgan From: Harry Beller Harry full Date: September 20, 2011 Re: JP Morgan Account # Please wire Five Hundred Fifty Thousand

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Source: U.S. Department of Justice

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