Epstein Index›Documents›EFTA01584912
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01584912: Memorandum (DS10)

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Memorandum dated June 25, 2012, from Harry Beller to Janet at JP Morgan regarding Jeffrey Epstein's account. The document contains a wire transfer instruction for six hundred sixty dollars (amount appears incomplete in excerpt).

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

📋 Key Excerpts1

PersonKeyword
Excerpt 1
EPSTEIN **Memorandum** To: Janet, JP Morgan From: Harry Beller Hy per feen Date: June 25, 2012 Re: Jeffrey Epstein Account # Please wire Six Hundred Sixty

📄 Original Document

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Read the full document (78 words)

Opens original DOJ file on justice.gov

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Source: U.S. Department of Justice

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