Epstein Index›Documents›EFTA01590273
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01590273: Memorandum (DS10)

Financial RecordDate unavailableEFTA015902731 keyword hits
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This is a memorandum dated October 11, 2012, from Harry Beller at JP Morgan to Janet regarding Jeffrey Epstein's account (Account # 739-110438). The memorandum contains wire transfer instructions requesting Ten Thousand Dollars and Six Thousand Dollars in separate transactions. The specific purpose or recipient of these transfers is not fully detailed in the available excerpt.

👤 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 11, 2012 Re: Jeffrey Epstein Account # 739-110438 Please wire Ten Thousand Dollars
Excerpt 2
EPSTEIN **Memorandum** EFTA01590274 To: Janet, JP Morgan From: Harry Boller Date: October 11, 2012 Re: Jeffrey Epstein Account # 739-110438 Please wire Six

📄 Original Document

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Read the full document (195 words)

Opens original DOJ file on justice.gov

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Source: U.S. Department of Justice

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