💨IMPACT LEVEL 1 — MEH
Epstein File EFTA01590307: Memorandum, JP Morgan and Thirteen (DS10)
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excerpts
A wire transfer document requesting thirteen thousand dollars to be transferred via Suntrust Bank, with specific routing and account details.
👤 Named in This Document
🔑 Evidence Keywords
📋 Key Excerpts5
PersonKeyword
Excerpt 1
Account #
Please wire **Thirteen** Thousand Dollars & 001100 ($13,000.00) from the
above
account to:
ABA Routing # 061000104
Bank: Suntrust Bank
A/C #
Account
Excerpt 2
EPSTEIN
**Memorandum**
To: Janet, JP Morgan
From: Harry Beller
Date: September 28, 2012
Re: Jeffrey Epstein
Account #
Please wire Three Thousand Seven Hundred
Excerpt 3
EPSTEIN
**Memorandum**
To: Janet, JP Morgan
From: Harry Beller 1", /4141
Date: September 28, 2012
Re: Jeffrey Epstein.
📄 Original Document
📄
Read the full document (149 words)
Opens original DOJ file on justice.gov
View on Justice.gov ↗Source: U.S. Department of Justice
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