Epstein Index›Documents›EFTA01581340
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01581340: Memorandum and JP Morgan (DS10)

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Memorandum dated March 11, 2011, from Harry Beller to Janet at JP Morgan regarding Jeffrey Epstein's account. The document requests a wire transfer of twenty-four thousand dollars ($24,000) from Epstein's JP Morgan account. The memo identifies the account holder, financial institution, and transfer amount.

👤 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/ Hany ther Date: March 11, 2011 Re: Jeffrey Epstein Account # Please wire Twenty Four Thousand
Excerpt 2
EPSTEIN Memorandum To: Janet, **JP** **Morgan** From: Harry Beller/ Hany ther Date: March 11, 2011 Re: Jeffrey Epstein Account # Please wire Twenty Four Thousand

📄 Original Document

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Read the full document (94 words)

Opens original DOJ file on justice.gov

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Source: U.S. Department of Justice

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