Epstein Index›Documents›EFTA01581301
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01581301: Memorandum and JP Morgan (DS10)

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Memorandum dated April 8, 2011, from Harry Beller Hayfull to Janet at JP Morgan regarding a wire transfer instruction for Jeffrey Epstein's account. The document requests a wire transfer of Five Hundred Twenty Dollars from the specified account. This represents a financial instruction related to Epstein's banking activities at 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 Hayfull Date: April 8, 2011- Re: Jeffrey Epstein Account # Please wire Five Hundred Twenty Dollars
Excerpt 2
EPSTEIN Memorandum To: Janet, **JP** **Morgan** From: Harry Beller Hayfull Date: April 8, 2011- Re: Jeffrey Epstein Account # Please wire Five Hundred Twenty Dollars

📄 Original Document

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Read the full document (81 words)

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Source: U.S. Department of Justice

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