Epstein Index›Documents›EFTA01581297
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01581297: Memorandum and JP Morgan (DS10)

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This is an internal memorandum dated April 13, 2011, from Harry Beller to Janet at JP Morgan regarding a wire transfer instruction for Jeffrey Epstein's account. The memo requests a wire transfer of $29,600 from Epstein's JP Morgan account, indicating routine financial transaction processing.

👤 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 Date: April 13, 2011 Re: Jeffrey Epstein Account # Please wire Twenty Nine Thousand Six Hundred
Excerpt 2
EPSTEIN Memorandum To: Janet, **JP** **Morgan** From: Harry Beller Date: April 13, 2011 Re: Jeffrey Epstein Account # Please wire Twenty Nine Thousand Six Hundred

📄 Original Document

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Read the full document (93 words)

Opens original DOJ file on justice.gov

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Source: U.S. Department of Justice

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