Epstein Index›Documents›EFTA01581273
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01581273: JP Morgan (DS10)

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This document is a memorandum dated May 4, 2011, from Harry Beller to Janet at JP Morgan regarding a wire transfer from Jeffrey Epstein's account. The memorandum requests a wire transfer of $1,060.00 to International Freight Logistics Art Services via JP Morgan Chase. The document shows Epstein directing funds through his JP Morgan account to a third-party service provider.

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

📋 Key Excerpts2

PersonKeyword
Excerpt 1
EPSTEIN Memorandum To: Janet, **JP** **Morgan** From: Harry Beller Hammy full Date: May 4, 2011 Re: Jeffrey Epstein Account # Please wire One Thousand Sixty Dollars
Excerpt 2
& 00/100 ($1,060.00) from the above account to: For credit to: **JP** **Morgan** Chase ABA #: For further credit to: International Freight Logistics Art Services

📄 Original Document

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Opens original DOJ file on justice.gov

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Source: U.S. Department of Justice

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