Epstein Index›Documents›EFTA01584969
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01584969: Memorandum (DS10)

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This is a memorandum dated May 5, 2011, from Harry Beller to Janet at JP Morgan regarding a Jeffrey Epstein account. The memorandum requests a wire transfer of $3,220 from the specified account, indicating a financial transaction instruction to the bank.

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

📋 Key Excerpts1

PersonKeyword
Excerpt 1
EPSTEIN **Memorandum** To: From: Harry Janet, JP Bellet Morgan Date: May 5, 2011 Re: Jeffrey Epstein Account # Please wire Three Thousand Two Hundred Twenty

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Source: U.S. Department of Justice

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