Epstein Index›Documents›EFTA01581281
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01581281: Memorandum (DS10)

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Memorandum dated April 28, 2011, from Harry Beller to Janet at JP Morgan regarding Jeffrey Epstein's account. The document requests a wire transfer of one hundred seventy thousand dollars, though the complete amount and destination are partially unclear in the excerpt.

👤 Named in This Document
Jeffrey Epstein
🔑 Evidence Keywords
memorandumJP Morganwire transfer

📋 Key Excerpts1

PersonKeyword
Excerpt 1
EPSTEIN **Memorandum** To: Janet, JP Morgan From: Harry Beller Herry Full Date: April 28, 2011 Re: Jeffrey Epstein Account # Please wire One Hundred Seventy

📄 Original Document

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Read the full document (96 words)

Opens original DOJ file on justice.gov

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Source: U.S. Department of Justice

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