Epstein Index›Documents›EFTA01585008
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01585008: JP Morgan (DS10)

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Memorandum dated May 16, 2011, from Harry Beller to Janet at JP Morgan regarding Jeffrey Epstein Account #739-110438. The document requests a wire transfer of three thousand two hundred dollars, indicating a financial transaction instruction from Epstein's account.

👤 Named in This Document
Jeffrey Epstein
🔑 Evidence Keywords
JP Morganmemorandumwire transfer

📋 Key Excerpts1

PersonKeyword
Excerpt 1
EPSTEIN Memorandum To: Janet, **JP** **Morgan** From: Harry Bellek Handred Date: May 16, 2011 Re: Jeffrey Epstein Account # Please wire Three Thousand Two Hundred

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Source: U.S. Department of Justice

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