Epstein Index›Documents›EFTA01581241
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01581241: Memorandum and JP Morgan (DS10)

Financial RecordDate unavailableEFTA015812411 keyword hits
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Memorandum dated May 23, 2011, from Harry Beller to Janet at JP Morgan regarding Jeffrey Epstein's account #739-110438, requesting a wire transfer of $20,000. The document continues the pattern of Beller issuing wire instructions from Epstein's account.

👤 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 Hanny feer Date: May 23, 2011 Re: Jeffrey Epstein Account # 739-110438 Please wire Twenty Thousand
Excerpt 2
EPSTEIN Memorandum To: Janet, **JP** **Morgan** From: Harry Beller Hanny feer Date: May 23, 2011 Re: Jeffrey Epstein Account # 739-110438 Please wire Twenty Thousand

📄 Original Document

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Read the full document (89 words)

Opens original DOJ file on justice.gov

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Source: U.S. Department of Justice

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