Epstein Index›Documents›EFTA01581428
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01581428: Memorandum and JP Morgan (DS10)

Financial RecordDate unavailableEFTA015814281 keyword hits
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Memorandum dated December 22, 2010, from Harry Beller to Janet at JP Morgan regarding Jeffrey Epstein's account. The document requests a wire transfer of $5,000 from Epstein's account. This record documents financial instructions issued on behalf of Epstein through JP Morgan.

👤 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 Date: December 22, 2010 Re: Jeffrey Epstein Account # Please wire Five Thousand Dollars & 00
Excerpt 2
EPSTEIN Memorandum To: Janet, **JP** **Morgan** From: Harry Beller Date: December 22, 2010 Re: Jeffrey Epstein Account # Please wire Five Thousand Dollars & 00

📄 Original Document

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Read the full document (102 words)

Opens original DOJ file on justice.gov

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Source: U.S. Department of Justice

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