Epstein Index›Documents›EFTA01581275
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01581275: Memorandum and JP Morgan (DS10)

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A memorandum dated May 4, 2011, from Harry Beller Hayler to Janet at JP Morgan regarding Jeffrey Epstein's account. The document requests a wire transfer of $75,000. The memo indicates financial transaction instructions related to Epstein's banking relationship with JP Morgan.

👤 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 Hayler Date: May 4, 2011 (External) Re: Jeffrey Epstein Please wire Seventy Five Thousand Dollars
Excerpt 2
EPSTEIN Memorandum To: Janet, **JP** **Morgan** From: Harry Beller Hayler Date: May 4, 2011 (External) Re: Jeffrey Epstein Please wire Seventy Five Thousand Dollars

📄 Original Document

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Read the full document (123 words)

Opens original DOJ file on justice.gov

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Source: U.S. Department of Justice

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