Epstein Index›Documents›EFTA01590265
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01590265: Memorandum and JP Morgan (DS10)

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This memorandum dated October 12, 2012, from Harry Beller to Janet at JP Morgan requests a wire transfer of Two Thousand dollars from Jeffrey Epstein's account (Account # 414 14 14 i4). The document follows standard banking memorandum format for fund transfer instructions.

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

📋 Key Excerpts2

PersonKeyword
Excerpt 1
EPSTEIN **Memorandum** To: Janet, JP Morgan From: Harry Beller / Date: October 12, 2012 Re: Jeffrey Epstein Account # 414 14 14 i4 Please wire Two Thousand
Excerpt 2
EPSTEIN Memorandum To: Janet, **JP** **Morgan** From: Harry Beller / Date: October 12, 2012 Re: Jeffrey Epstein Account # 414 14 14 i4 Please wire Two Thousand

📄 Original Document

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Read the full document (151 words)

Opens original DOJ file on justice.gov

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Source: U.S. Department of Justice

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