Epstein Index›Documents›EFTA01581629
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01581629: Memorandum and JP Morgan (DS10)

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Memorandum dated July 12, 2010, from Harry Beller at JP Morgan to Janet, instructing a wire transfer of $5,000 from Jeffrey Epstein's account. The document contains account information and wire instructions but does not specify the destination of the funds.

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

📋 Key Excerpts2

PersonKeyword
Excerpt 1
EPSTEIN **Memorandum** To: Janet, JP Morgan From: Harry Beller Hyker Date: July 12, 2010 Re: Jeffrey Epstein Please wire Five Thousand and 00/100 ($5000.00
Excerpt 2
EPSTEIN Memorandum To: Janet, **JP** **Morgan** From: Harry Beller Hyker Date: July 12, 2010 Re: Jeffrey Epstein Please wire Five Thousand and 00/100 ($5000.00

📄 Original Document

📄

Read the full document (74 words)

Opens original DOJ file on justice.gov

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Source: U.S. Department of Justice

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