Epstein Index›Documents›EFTA01581565
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01581565: Memorandum and JP Morgan (DS10)

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Memorandum dated September 20, 2010, from Harry Beller to Janet at JP Morgan regarding a JP Morgan account. The document requests a wire transfer of $730 from the specified account. The memo contains standard wire transfer instructions.

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🔑 Evidence Keywords
memorandumJP Morganwire transfer

📋 Key Excerpts2

PersonKeyword
Excerpt 1
EPSTEIN **MEMORANDUM** To From: Harry Janet, Beller JP Morgan fill Date: September 20, 2010 Re: JP Morgan Account # Please wire transfer Seven Hundred Thirty
Excerpt 2
EPSTEIN MEMORANDUM To From: Harry Janet, Beller **JP** **Morgan** fill Date: September 20, 2010 Re: **JP** **Morgan** Account # Please wire transfer Seven Hundred Thirty

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Source: U.S. Department of Justice

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