Epstein Index›Documents›EFTA01581570
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01581570: Memorandum and JP Morgan (DS10)

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Memorandum dated September 16, 2010, from Harry Beller to Janet at JP Morgan regarding a JP Morgan account. Beller requested a wire transfer of $50,000.00, with destination details not fully visible in the excerpt.

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🔑 Evidence Keywords
memorandumJP Morganwire transfer

📋 Key Excerpts2

PersonKeyword
Excerpt 1
EPSTEIN **Memorandum** To: From: Janet, Harry Beller JP Morgan Date: September 16,2010 Re: JP Morgan Account # Please wire Fifty Thousand Dollars 00/100 ($50,000.00
Excerpt 2
EPSTEIN Memorandum To: From: Janet, Harry Beller **JP** **Morgan** Date: September 16,2010 Re: **JP** **Morgan** Account # Please wire Fifty Thousand Dollars 00/100 ($50,000.00

📄 Original Document

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Read the full document (98 words)

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Source: U.S. Department of Justice

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