Epstein Index›Documents›EFTA01583826
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01583826: Memorandum and JP Morgan (DS10)

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Memorandum dated October 16, 2012, from Harry Beller Hung Pulk Hany to Janet at JP Morgan referencing Jeffrey Epstein Account # 739-110438. The document requests a wire transfer of Twelve Dollars (amount appears incomplete in excerpt) from the specified account. This is a financial instruction document related to Epstein's banking activities.

👤 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 Pulk Hany Date: October 16, 2012 Re: Jeffrey Epstein Account # 739-110438 Please wire Twelve
Excerpt 2
EPSTEIN Memorandum To: Janet, **JP** **Morgan** From: Harry Beller Hung Pulk Hany Date: October 16, 2012 Re: Jeffrey Epstein Account # 739-110438 Please wire Twelve

📄 Original Document

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Read the full document (84 words)

Opens original DOJ file on justice.gov

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Source: U.S. Department of Justice

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