Epstein Index›Documents›EFTA01581180
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01581180: Memorandum and Fourteen (DS10)

CorrespondenceJuly 6, 2011EFTA015811801 keyword hits
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A memorandum from Harry Beller to Janet at JP Morgan dated July 6, 2011, requesting a wire transfer of fourteen thousand nine hundred dollars for Jeffrey Epstein's account. The document is part of a series of financial communication records.

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

📋 Key Excerpts2

PersonKeyword
Excerpt 1
EPSTEIN Memorandum To; Janet, JP Morgan From: Harry Beller Herry per Date: July 6, 2011 Re: Jeffrey Epstein Account # Please wire **Fourteen** Thousand Nine
Excerpt 2
EPSTEIN **Memorandum** To; Janet, JP Morgan From: Harry Beller Herry per Date: July 6, 2011 Re: Jeffrey Epstein Account # Please wire Fourteen Thousand Nine

📄 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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