Epstein Index›Documents›EFTA01590227
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01590227: JP Morgan (DS10)

CorrespondenceDate unavailableEFTA015902271 keyword hits
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Two memoranda from Harry Beller at JP Morgan to Janet regarding Jeffrey Epstein's account number 739-110438, dated November 2012, requesting wire transfers of Seventy Five Thousand dollars and Nineteen Thousand dollars respectively. The documents indicate routine fund transfer requests from Epstein's account.

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

📋 Key Excerpts2

PersonKeyword
Excerpt 1
EPSTEIN Memorandum To: Janet, **JP** **Morgan** From: Harry Beller Date: November 6, 2012 Re: Jeffrey Epstein Account # 739-110438 Please wire Seventy Five Thousand
Excerpt 2
EPSTEIN Memorandum To: Janet, **JP** **Morgan** From: Harry Belle 4+47 Date: November 2012 Re: Jeffrey Epstein Account # 739-110438 Please wire Nineteen Thousand

📄 Original Document

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Source: U.S. Department of Justice

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