Epstein Index›Documents›EFTA01581172
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01581172: Memorandum (DS10)

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Memorandum dated July 14, 2011, from Harry Beller to Janet at JP Morgan regarding a wire transfer instruction for Jeffrey Epstein's account number 739-110438. The document requests a wire transfer of $8,000 from Epstein's JP Morgan account. Beller directs the transaction to Janet for processing.

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

📋 Key Excerpts1

PersonKeyword
Excerpt 1
EPSTEIN **Memorandum** To: From: Harry Janet, JP Beller Morgan Date: July 14, 2011 Re: Jeffrey Epstein Account # 739-110438 Please wire Eight Thousand One

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Source: U.S. Department of Justice

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