Epstein Index›Documents›EFTA01581488
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01581488: Memorandum (DS10)

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Memorandum dated November 4, 2010, from Harry Beller to Janet at JP Morgan regarding a JP Morgan account. The document requests a wire transfer of Two Thousand Eight Hundred Forty dollars (amount partially obscured) from the account. This represents a financial instruction related to account management.

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🔑 Evidence Keywords
memorandumJP Morganwire transfer

📋 Key Excerpts1

PersonKeyword
Excerpt 1
EPSTEIN **MEMORANDUM** To Janet, JP Morgan From: Harry Beller Any Per Date: November 4, 2010 Re: JP Morgan Account Please wire Two Thousand Eight Hundred Fourty

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Source: U.S. Department of Justice

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