Epstein Index›Documents›EFTA01581169
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01581169: JP Morgan (DS10)

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This memorandum from Harry Beller to Janet at JP Morgan, dated July 14, 2011, requests a wire transfer of Five Hundred Twenty Dollars ($520) related to a Jeffrey Epstein account. The document references a specific account number.

👤 Named in This Document
Jeffrey Epstein
🔑 Evidence Keywords
JP Morganmemorandumwire transfer

📋 Key Excerpts1

PersonKeyword
Excerpt 1
EPSTEIN Memorandum To: Janet, **JP** **Morgan** From: Harry Beller Date: July 14, 2011 Re: Jeffrey Epstein Account # Please wire Five Hundred Twenty Dollars and

📄 Original Document

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Read the full document (66 words)

Opens original DOJ file on justice.gov

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Source: U.S. Department of Justice

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