Epstein Index›Documents›EFTA01581200
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01581200: Memorandum (DS10)

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Memorandum dated June 14, 2012, from Harry Beller to Janet at JP Morgan regarding a JEGE account, requesting a wire transfer of $4,183. The document contains wire transfer instructions.

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🔑 Evidence Keywords
memorandumJP Morganwire transfer

📋 Key Excerpts1

PersonKeyword
Excerpt 1
**Memorandum** To: From: Janet, Harry JP Beller Morgan Hyker for Date: June 14, 2012 Re: JEGE Account# Please wire Four Thousand One Hundred Eighty Three Dollars

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Source: U.S. Department of Justice

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