Epstein Index›Documents›EFTA01581036
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01581036: Memorandum and JP Morgan (DS10)

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Memorandum dated September 15, 2011, from Harry Beller to Janet at JP Morgan regarding a wire transfer from Jeffrey Epstein's account. The document instructs a transfer of at least $5,000, though the complete amount and destination are not fully legible in the excerpt.

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

📋 Key Excerpts2

PersonKeyword
Excerpt 1
EPSTEIN **Memorandum** To: Janet, JP Morgan From: Harry Beller Hyker Date: September 15, 2011 Re: Jeffrey Epstein Account # Please wire Five Thousand Five
Excerpt 2
EPSTEIN Memorandum To: Janet, **JP** **Morgan** From: Harry Beller Hyker Date: September 15, 2011 Re: Jeffrey Epstein Account # Please wire Five Thousand Five

📄 Original Document

📄

Read the full document (84 words)

Opens original DOJ file on justice.gov

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Source: U.S. Department of Justice

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