Epstein Index›Documents›EFTA01581331
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01581331: Memorandum and JP Morgan (DS10)

CorrespondenceDate unavailableEFTA015813311 keyword hits
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Memorandum dated March 17, 2011, from Harry Beller to Janet at JP Morgan requesting a wire transfer of Five Thousand Dollars from Jeffrey Epstein's account number 739-110438. The document records a routine fund transfer instruction.

👤 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 Hay her Date: March 17, 2011 Re: Jeffrey Epstein Account # 739-110438 Please wire Five Thousand
Excerpt 2
EPSTEIN Memorandum To: Janet, **JP** **Morgan** From: Harry Beller Hay her Date: March 17, 2011 Re: Jeffrey Epstein Account # 739-110438 Please wire Five Thousand

📄 Original Document

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Read the full document (105 words)

Opens original DOJ file on justice.gov

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Source: U.S. Department of Justice

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