Epstein Index›Documents›EFTA01590816
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01590816: Memorandum and JP Morgan (DS10)

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A memorandum dated November 2011 from Harry Beller at JP Morgan to Janet regarding Jeffrey Epstein's account, requesting a wire transfer of twenty-one thousand dollars. The document shows internal banking correspondence related to Epstein's account management.

👤 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: November 0, 2011 Re: Jeffrey Epstein Account # 01g # Please wire Twenty One Thousand One
Excerpt 2
EPSTEIN Memorandum To: Janet, **JP** **Morgan** From: Harry Beller Date: November 0, 2011 Re: Jeffrey Epstein Account # 01g # Please wire Twenty One Thousand One

📄 Original Document

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Read the full document (557 words)

Opens original DOJ file on justice.gov

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Source: U.S. Department of Justice

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