Epstein Index›Documents›EFTA01585006
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01585006: Memorandum and JP Morgan (DS10)

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Memorandum dated May 16, 2011 from Harry Beller to Janet at JP Morgan regarding a wire transfer instruction from a Jeffrey Epstein account. The document requests a wire transfer of approximately $2,900. This is part of a series of wire transfer directives from Beller to JP Morgan personnel.

👤 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 Haypell Date: May 16, 2011 Re: Jeffrey Epstein Account # Please wire Two Thousand Nine Hundred
Excerpt 2
EPSTEIN Memorandum To: Janet, **JP** **Morgan** From: Harry Beller Haypell Date: May 16, 2011 Re: Jeffrey Epstein Account # Please wire Two Thousand Nine Hundred

📄 Original Document

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Source: U.S. Department of Justice

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