Epstein Index›Documents›EFTA01581157
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01581157: Memorandum and JP Morgan (DS10)

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Memorandum dated July 20, 2011, from Harry Beller to Janet at JP Morgan regarding Jeffrey Epstein Account, requesting a wire transfer of two thousand eight hundred dollars. This document represents a financial instruction for funds movement from Epstein's banking account.

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

📋 Key Excerpts2

PersonKeyword
Excerpt 1
EPSTEIN **Memorandum** To: Janet, JP Morgan From: Harry Belle Date: July 20, 2011 Re: Jeffrey Epstein Account Please wire Two Thousand Eight Hundred Dollars
Excerpt 2
EPSTEIN Memorandum To: Janet, **JP** **Morgan** From: Harry Belle Date: July 20, 2011 Re: Jeffrey Epstein Account Please wire Two Thousand Eight Hundred Dollars

📄 Original Document

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Read the full document (77 words)

Opens original DOJ file on justice.gov

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Source: U.S. Department of Justice

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