Epstein Index›Documents›EFTA01581494
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01581494: Memorandum (DS10)

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Memorandum dated November 1, 2010, from Harry Beller to Janet at JP Morgan regarding a wire transfer instruction for Jeffrey Epstein's account. The document requests a wire transfer of $250,000 from Epstein's JP Morgan account. Beller directs the transaction to Janet for processing.

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

📋 Key Excerpts1

PersonKeyword
Excerpt 1
EPSTEIN **Memorandum** To: Janet, JP Morgan From: Harry Beller Hay for Date: November 1, 2010 Re: Jeffrey Epstein Account # Please wire Two Hundred Fifty Thousand

📄 Original Document

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Read the full document (94 words)

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Source: U.S. Department of Justice

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