Epstein Index›Documents›EFTA01581320
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01581320: JP Morgan (DS10)

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Memorandum dated March 24, 2011 from Harry Beller Hype to Janet at JP Morgan regarding Jeffrey Epstein's account, requesting a wire transfer of $207,143.33 to JP Morgan Chase for credit to a Jet Aviation account. The document specifies account numbers and ABA routing information for the wire transfer.

👤 Named in This Document
Jeffrey Epstein
🔑 Evidence Keywords
JP Morganmemorandumwire transfer

📋 Key Excerpts2

PersonKeyword
Excerpt 1
EPSTEIN Memorandum To: Janet, **JP** **Morgan** From: Harry Beller Hype Date: March 24, 2011 Re: Jeffrey Epstein Account # Please wire Two Hundred Seven Thousand
Excerpt 2
One Hundred Forty Three Dollars and 33/100 ($207,143.33) from the above account to: For Credit to: **JP** **Morgan** Chase ABA #: For the account #: Jet Aviation

📄 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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