Epstein Index›Documents›EFTA01581371
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01581371: Memorandum and Thirteen (DS10)

CorrespondenceFebruary 11, 2011EFTA015813711 keyword hits
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A JP Morgan correspondence memo from Harry Beller to Janet, dated February 11, 2011, requesting a wire transfer of $35,513 related to Jeffrey Epstein's account.

👤 Named in This Document
Jeffrey Epstein
🔑 Evidence Keywords
thirteenmemorandumJP Morganwire transfer

📋 Key Excerpts2

PersonKeyword
Excerpt 1
Memorandum To: Janet, JP Morgan From: Harry Beller Hangker Date: February 11, 2011 Re: Jeffrey Epstein Account # Please wire Thirty Five Thousand Five Hundred **Thirteen**
Excerpt 2
EPSTEIN **Memorandum** To: Janet, JP Morgan From: Harry Beller Hangker Date: February 11, 2011 Re: Jeffrey Epstein Account # Please wire Thirty Five Thousand

📄 Original Document

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Read the full document (101 words)

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Source: U.S. Department of Justice

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