Epstein Index›Documents›EFTA01581181
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01581181: Memorandum and JP Morgan (DS10)

CorrespondenceDate unavailableEFTA015811811 keyword hits
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excerpts

Memorandum dated July 6, 2011, from Harry Beller to Janet at JP Morgan regarding Jeffrey Epstein's account. Beller requested a wire transfer of $1,063 from Epstein's JP Morgan account, with destination details not fully visible in the excerpt.

👤 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 Hand Regn Date: July 6, 2011 Re: Jeffrey Epstein Account # Please wire One Thousand Sixty Three
Excerpt 2
EPSTEIN Memorandum To: Janet, **JP** **Morgan** From: Harry Beller Hand Regn Date: July 6, 2011 Re: Jeffrey Epstein Account # Please wire One Thousand Sixty Three

📄 Original Document

📄

Read the full document (98 words)

Opens original DOJ file on justice.gov

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Source: U.S. Department of Justice

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