Epstein Index›Documents›EFTA01591054
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01591054: Memorandum and JP Morgan (DS10)

CorrespondenceDate unavailableEFTA015910541 keyword hits
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excerpts

Multiple memoranda dated August 16, 2011, from Harry Beller to Janet at JP Morgan regarding Jeffrey Epstein accounts (including account #739-110438 and account #14), requesting wire transfers of unspecified amounts.

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

📋 Key Excerpts5

PersonKeyword
Excerpt 1
EPSTEIN **Memorandum** To: Janet, JP Morg Front Harry Beller Date: August 16; 2011 Re: Jeffrey Epstein EFTA01591058 Account #:739-110438.
Excerpt 2
EPSTEIN **Memorandum** EFTA01591059 To: Janet, JP Morgan Froth:: Harry Beller Date: August: 16, 20 1 Re: Jeffrey Epstein Account # : 14 Please wire Twenty
Excerpt 3
EPSTEIN **Memorandum** To Janet, JP Morgan Front Harry Bell& EFTA01591063 Date: August 16, 2011 Re: Jeffrey Epstein Account # 0 ik4 5fcAcii.Otit i4>liii-

📄 Original Document

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Read the full document (964 words)

Opens original DOJ file on justice.gov

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Source: U.S. Department of Justice

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