Epstein Index›Documents›EFTA01583793
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01583793: Memorandum and JP Morgan (DS10)

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A memorandum dated July 19, 2012, from Harry Beller to Janet at JP Morgan regarding a wire transfer instruction for a JEGE account. The document requests a wire transfer of $10,646 from an Epstein-related account.

👤 Named in This Document
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🔑 Evidence Keywords
memorandumJP Morganwire transfer

📋 Key Excerpts2

PersonKeyword
Excerpt 1
**Memorandum** To: Janet, JP Morgan From: Harry Beller Hay full Date: July 19, 2012 Re: JEGE Account # Please wire Ten Thousand Six Hundred Forty Six Dollars
Excerpt 2
Memorandum To: Janet, **JP** **Morgan** From: Harry Beller Hay full Date: July 19, 2012 Re: JEGE Account # Please wire Ten Thousand Six Hundred Forty Six Dollars

📄 Original Document

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Read the full document (83 words)

Opens original DOJ file on justice.gov

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Source: U.S. Department of Justice

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