Epstein Index›Documents›EFTA01590758
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01590758: Memorandum (DS10)

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Memorandum dated December 13, 2011, from Harry Beller at JP Morgan to Janet regarding Jeffrey Epstein's account (Account #739-110438). The memorandum directs a wire transfer of $6,000 from Epstein's JP Morgan account.

👤 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: December 13, 2011 Re: Jeffrey Epstein Account # 739-110438 1.04 ( 0 144 4414 Please wire
Excerpt 2
EPSTEIN **Memorandum** To: Janet, JP Morgan From: Harry Beller Date: December 13, 2011 Re: Jeffrey Epstein Account # 739-110438 14 4.1c Please wire Six Thousand

📄 Original Document

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Read the full document (163 words)

Opens original DOJ file on justice.gov

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Source: U.S. Department of Justice

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