Epstein Index›Documents›EFTA01581309
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01581309: JP Morgan (DS10)

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A memorandum dated March 29, 2011, from Harry Beller to Janet at JP Morgan regarding Jeffrey Epstein's account, requesting a transfer of $58,000. The document is an instruction to move funds from Epstein's account.

👤 Named in This Document
Jeffrey Epstein
🔑 Evidence Keywords
JP Morganmemorandum

📋 Key Excerpts1

PersonKeyword
Excerpt 1
EPSTEIN Memorandum To: Janet, **JP** **Morgan** From: Harry Beller Have per Date: March 29, 2011 Re: Jeffrey Epstein Account # Please transfer Fifty Eight Thousand

📄 Original Document

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Read the full document (143 words)

Opens original DOJ file on justice.gov

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Source: U.S. Department of Justice

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