Epstein Index›Documents›EFTA01581256
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01581256: JP Morgan (DS10)

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A memorandum dated May 16, 2011, from Harry Bellek Handred to Janet regarding Jeffrey Epstein's JP Morgan account, requesting a wire transfer of $3,200. The document references Epstein's account number but the excerpt is incomplete.

👤 Named in This Document
Jeffrey Epstein
🔑 Evidence Keywords
JP Morganmemorandumwire transfer

📋 Key Excerpts1

PersonKeyword
Excerpt 1
EPSTEIN Memorandum To: Janet, **JP** **Morgan** From: Harry Bellek Handred Date: May 16, 2011 Re: Jeffrey Epstein Account # Please wire Three Thousand Two Hundred

📄 Original Document

📄

Read the full document (68 words)

Opens original DOJ file on justice.gov

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Source: U.S. Department of Justice

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