Epstein Index›Documents›EFTA01584857
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01584857: Memorandum and JP Morgan (DS10)

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Memorandum dated September 27, 2011, from Harry Beller to Janet at JP Morgan regarding JP Morgan Account #739-110438 for Jeffrey Epstein. The document requests a wire transfer of One Thousand Six Hundred dollars.

👤 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 Hangly Date: September 27, 2011 Re: JP Morgan Account # 739-110438 Please wire One Thousand Six
Excerpt 2
EPSTEIN MEMORANDUM To Janet, **JP** **Morgan** From: Harry Beller Hangly Date: September 27, 2011 Re: **JP** **Morgan** Account # 739-110438 Please wire One Thousand Six

📄 Original Document

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Read the full document (118 words)

Opens original DOJ file on justice.gov

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Source: U.S. Department of Justice

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