Epstein Index›Documents›EFTA01591212
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01591212: Memorandum and JP Morgan (DS10)

Financial RecordDate unavailableEFTA015912121 keyword hits
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This document is a memorandum dated June 16, 2011, from Harry Beller to Janet at JP Morgan regarding Jeffrey Epstein's account. The memorandum requests a transfer of $50,000 from Epstein's account, though the destination account details are not fully provided in the available excerpts.

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

📋 Key Excerpts2

PersonKeyword
Excerpt 1
EPSTEIN **Memorandum** To: Janet, JP Morgan From: Harry Beller Date: June 16, 2011 4,041 Re: Jeffrey Epstein Account # 4.4,4 Please transfer Fifty Thousand
Excerpt 2
EPSTEIN Memorandum To: Janet, **JP** **Morgan** From: Harry Beller Date: June 16, 2011 4,041 Re: Jeffrey Epstein Account # 4.4,4 Please transfer Fifty Thousand

📄 Original Document

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Read the full document (65 words)

Opens original DOJ file on justice.gov

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Source: U.S. Department of Justice

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