Epstein Index›Documents›EFTA01581166
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01581166: Memorandum and JP Morgan (DS10)

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Memorandum dated July 19, 2011, from Harry Beller to Janet at JP Morgan concerning Jeffrey Epstein's account number 739-110438. The document instructs a wire transfer of Four Thousand Three dollars from Epstein's account, continuing the pattern of Beller's involvement in account management.

👤 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 Date: July 19, 2011 Re: Jeffrey Epstein Account # 739-110438 Please wire Four Thousand Three
Excerpt 2
EPSTEIN Memorandum To: Janet, **JP** **Morgan** From: Harry Beller Date: July 19, 2011 Re: Jeffrey Epstein Account # 739-110438 Please wire Four Thousand Three

📄 Original Document

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Read the full document (87 words)

Opens original DOJ file on justice.gov

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Source: U.S. Department of Justice

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