Epstein Index›Documents›EFTA01590466
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01590466: Memorandum and JP Morgan (DS10)

CorrespondenceDate unavailableEFTA015904661 keyword hits
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A memorandum dated June 1, 2012, from Harry Beller to Janet at JP Morgan regarding Jeffrey Epstein's account and Freedom Air International, Inc. The document contains wire transfer instructions directing two million dollars ($2,000,000.00) to be wired from Epstein's account to JP Morgan Chase.

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

📋 Key Excerpts6

PersonKeyword
Excerpt 1
**Memorandum** TO: Janet, JP Morgan FROM: Harry Beller / DATE: June 1, 2012 RE: Freedom Air International, Inc.
Excerpt 2
EPSTEIN **Memorandum** To: Janet, JP Morgan 71(1) From: Harry Beller - Date: June 1, 2012 Re: Jeffrey Epstein Account # 4, 1s $ Please wire Twelve Thousand
Excerpt 3
EPSTEIN **Memorandum** To: Janet JP Morgan From: Harry Beller.

📄 Original Document

📄

Read the full document (359 words)

Opens original DOJ file on justice.gov

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Source: U.S. Department of Justice

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