Epstein Index›Documents›EFTA01581387
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01581387: Memorandum and JP Morgan (DS10)

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Memorandum dated February 2, 2011, from Harry Beller to Janet at JP Morgan regarding Jeffrey Epstein's account. The document requests a wire transfer of $3,600 from the account. The destination and purpose of the transfer are not specified in the excerpt.

👤 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 Hy Pur Date: February 2, 2011 Re: Jeffrey Epstein Account # Please wire Three Thousand Six Hundred
Excerpt 2
EPSTEIN Memorandum To: Janet, **JP** **Morgan** From: Harry Beller Hy Pur Date: February 2, 2011 Re: Jeffrey Epstein Account # Please wire Three Thousand Six Hundred

📄 Original Document

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Read the full document (85 words)

Opens original DOJ file on justice.gov

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Source: U.S. Department of Justice

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