Epstein Index›Documents›EFTA01585009
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01585009: Memorandum (DS10)

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This is an internal memorandum dated May 16, 2011, from Harry Beller to Janet at JP Morgan regarding Jeffrey Epstein's account. The memorandum requests a wire transfer of One Thousand Five Hundred dollars from Epstein's account. The document demonstrates routine account management communications between Epstein's representative and JP Morgan personnel.

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

📋 Key Excerpts1

PersonKeyword
Excerpt 1
EPSTEIN **Memorandum** To: From: Harry Janet, JP Beller Morgan Hy her Date: May 16, 2011 Re: Jeffrey Epstein Account # Please wire One Thousand Five Hundred

📄 Original Document

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Source: U.S. Department of Justice

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