Epstein Index›Documents›EFTA01581555
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01581555: Memorandum and Thirteen (DS10)

CorrespondenceOctober 4, 2010EFTA015815551 keyword hits
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A memorandum from Harry Beller to Janet at JP Morgan, dated October 4, 2010, requesting a wire transfer related to Jeffrey Epstein's account for thirteen thousand dollars.

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

📋 Key Excerpts2

PersonKeyword
Excerpt 1
EPSTEIN Memorandum To: Janet, JP Morgan From: Harry Beller Date: October 4, 2010 Re: Jeffrey Epstein Account # Please wire **Thirteen** Thousand Two Hundred
Excerpt 2
EPSTEIN **Memorandum** To: Janet, JP Morgan From: Harry Beller Date: October 4, 2010 Re: Jeffrey Epstein Account # Please wire Thirteen Thousand Two Hundred

📄 Original Document

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Read the full document (84 words)

Opens original DOJ file on justice.gov

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Source: U.S. Department of Justice

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