Epstein Index›Documents›EFTA01590259
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01590259: Memorandum (DS10)

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A memorandum from Harry Beller to Janet at JP Morgan dated October 15, 201[2], regarding a Jeffrey Epstein account requesting a wire transfer of Two Thousand One Hundred Twenty dollars. The document shows internal bank communication for fund transfer authorization on Epstein's account.

👤 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: October 15, 201 Re: Jeffrey Epstein Account # Please wire Two Thousand One Hundred Twenty

📄 Original Document

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Read the full document (123 words)

Opens original DOJ file on justice.gov

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Source: U.S. Department of Justice

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