Epstein Index›Documents›EFTA01590254
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01590254: Memorandum (DS10)

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A memorandum dated October 19, 2012, from Harry Beller at JP Morgan to Janet regarding Jeffrey Epstein's account #739-110438. The document contains instructions to wire Two Thousand Five Dollars (amount appears incomplete in excerpt) from Epstein's account.

👤 Named in This Document
Jeffrey Epstein
🔑 Evidence Keywords
memorandumJP Morgan

📋 Key Excerpts1

PersonKeyword
Excerpt 1
EPSTEIN **Memorandum** To: Janet, JP Morgan From: Harry Beller Date: October 19, 2012 Re: Jeffrey Epstein Account # 739-110438 Please wire Two Thousand Five

📄 Original Document

📄

Read the full document (126 words)

Opens original DOJ file on justice.gov

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Source: U.S. Department of Justice

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