Epstein Index›Documents›EFTA01581415
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01581415: Memorandum and JP Morgan (DS10)

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Memorandum dated January 12, 2011, from Harry Beller to Janet at JP Morgan regarding Jeffrey Epstein Account #. The document requests a wire transfer of Thirty Thousand Forty dollars from the account.

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

📋 Key Excerpts2

PersonKeyword
Excerpt 1
EPSTEIN **Memorandum** To: From: Harry Janet, Beller JP Morgan Ho Rale Date: January 12, 2011 Re: Jeffrey Epstein Account # Please wire Thirty Thousand Forty
Excerpt 2
EPSTEIN Memorandum To: From: Harry Janet, Beller **JP** **Morgan** Ho Rale Date: January 12, 2011 Re: Jeffrey Epstein Account # Please wire Thirty Thousand Forty

📄 Original Document

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Read the full document (90 words)

Opens original DOJ file on justice.gov

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Source: U.S. Department of Justice

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