Epstein Index›Documents›EFTA01581386
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01581386: JP Morgan (DS10)

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Memorandum dated February 2, 2011, from Harry Beller at JP Morgan to Janet regarding Jeffrey Epstein's account. The document requests a wire transfer of $6,900 from Epstein's JP Morgan account, though the complete destination details are partially redacted in the excerpt provided.

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

📋 Key Excerpts1

PersonKeyword
Excerpt 1
EPSTEIN Memorandum To: Janet, **JP** **Morgan** From: Harry Beller Hay Wher Date: February 2, 2011 Re: Jeffrey Epstein Account # Please wire Six Thousand Nine

📄 Original Document

📄

Read the full document (89 words)

Opens original DOJ file on justice.gov

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Source: U.S. Department of Justice

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