Epstein Index›Documents›EFTA01581043
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01581043: Memorandum and JP Morgan (DS10)

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Memorandum dated September 14, 2011, from Harry Beller to Janet at JP Morgan regarding Jeffrey Epstein's account. The document instructs a wire transfer of One Hundred Thousand Dollars from Epstein's JP Morgan account. The memo documents a financial transaction instruction from Epstein's representative to his bank.

👤 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 Hany Date: September 14, 2011 Re: JP Morgan Account # Please wire One Hundred Thousand Dollars
Excerpt 2
EPSTEIN Memorandum To: Janet, **JP** **Morgan** From: Harry Beller Hany Date: September 14, 2011 Re: **JP** **Morgan** Account # Please wire One Hundred Thousand Dollars

📄 Original Document

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Read the full document (108 words)

Opens original DOJ file on justice.gov

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Source: U.S. Department of Justice

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