Epstein Index›Documents›EFTA01581061
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01581061: Memorandum and JP Morgan (DS10)

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excerpts

Memorandum dated September 7, 2011, from Harry Beller to Janet at JP Morgan regarding Jeffrey Epstein's account. The document contains a wire transfer instruction for three thousand dollars (amount appears incomplete in 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 Hung Rilen Date: September 7. 2011 Re: Jeffrey Epstein Account # Please wire Three Thousand
Excerpt 2
EPSTEIN Memorandum To: Janet, **JP** **Morgan** From: Harry Beller Hung Rilen Date: September 7. 2011 Re: Jeffrey Epstein Account # Please wire Three Thousand

📄 Original Document

📄

Read the full document (80 words)

Opens original DOJ file on justice.gov

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Source: U.S. Department of Justice

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