Epstein Index›Documents›EFTA01581631
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01581631: Memorandum and JP Morgan (DS10)

Financial RecordDate unavailableEFTA015816311 keyword hits
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A memorandum dated July 12, 2010, from Harry Beller to Janet at JP Morgan regarding Jeffrey Epstein's account, requesting a wire transfer of Five Million Five Hundred dollars. The document contains account information and wire transfer instructions.

👤 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 Hung freen Date: July 12, 2010 Re: Jeffrey Epstein Account # Please wire Five Million Five Hundred
Excerpt 2
EPSTEIN Memorandum To: Janet, **JP** **Morgan** From: Harry Beller Hung freen Date: July 12, 2010 Re: Jeffrey Epstein Account # Please wire Five Million Five Hundred

📄 Original Document

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Read the full document (94 words)

Opens original DOJ file on justice.gov

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Source: U.S. Department of Justice

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