Epstein Index›Documents›EFTA01585047
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01585047: Memorandum (DS10)

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This is an internal memorandum dated June 15, 2011, from Harry Beller to Janet at JP Morgan regarding Jeffrey Epstein's account. The memorandum requests a wire transfer of Two Hundred Fifty Thousand dollars from the specified account. The document reflects a substantial fund transfer request processed through JP Morgan during mid-2011.

👤 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 Date: June 15. 2011 Re: Jeffrey Epstein Account # Please wire Two Hundred Fifty Thousand Dollars

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Source: U.S. Department of Justice

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