Epstein Index›Documents›EFTA01590567
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01590567: Memorandum (DS10)

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This document is a memorandum dated March 30, 2012, from Harry Beller to Janet at JP Morgan regarding Jeffrey Epstein's account, with instructions to wire Four Thousand dollars. The document also references The Haze Trust and contains fax transmission information with a New York address. The memorandum indicates ongoing financial transactions related to Epstein's accounts.

👤 Named in This Document
Jeffrey Epstein
🔑 Evidence Keywords
memorandumJP Morgan

📋 Key Excerpts2

PersonKeyword
Excerpt 1
York, NY 10065 tel fax cell EFTA01590567 ID: 036203308763295 DATE: 03/30/2012 18:50:00 Page 1 of 3 DID: 8887316607 CSID: INDEXt INDEX2: THE HAZE TRUST **Memorandum**
Excerpt 2
EPSTEIN EFTA01590568 **Memorandum** To: Janet, JP Morgan From: Harry Belier L.7 Date: March 30, 2012 Re: Jeffrey Epstein Account # Please wire Four Thousand

📄 Original Document

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Source: U.S. Department of Justice

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