Epstein Index›Documents›EFTA01591193
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01591193: Memorandum (DS10)

Financial RecordDate unavailableEFTA015911931 keyword hits
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Memorandum dated July 5, 2011, from Harry Belle to Janet at JP Morgan regarding a wire transfer of $250,000 from Jeffrey Epstein's account. A second memorandum from the same date shows Jeffrey Epstein directing a transfer related to an account under a company name. The documents evidence financial transactions processed through JP Morgan on behalf of Epstein.

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

📋 Key Excerpts2

PersonKeyword
Excerpt 1
EPSTEIN **Memorandum** To: Janet, JP Morgan From: Harry Belle Date: July 5, 2011 Re: Jeffiey Epstein Account # Please wire Two Hundred Fifty Thousand Dollars
Excerpt 2
**Memorandum** To: Janet, JP Morgan From: Jeffrey Epstein EFTA01591194 July 5, 2011 Re: AccoUnt #: Fi ,al T ompany, Inc.

📄 Original Document

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Read the full document (219 words)

Opens original DOJ file on justice.gov

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Source: U.S. Department of Justice

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