Epstein Index›Documents›EFTA01591282
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01591282: Memorandum (DS10)

Financial RecordDate unavailableEFTA015912821 keyword hits
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A memorandum dated May 18, 2011, from Harry Beller to Janet at JP Morgan regarding Jeffrey Epstein's account contains wire transfer instructions. The document references two separate wire transfer requests: one for three thousand dollars and another for nine thousand two hundred three dollars from Epstein's account. This financial memorandum documents banking transactions associated with Epstein's accounts.

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📋 Key Excerpts2

PersonKeyword
Excerpt 1
EPSTEIN -I · r 4' '**Memorandum** To: ::. lanet, JP Morgan From: Harry Beller Date: May 18, 201 Re: Jeffrey Epstein Account # Please wire Three Thousand Three
Excerpt 2
EPSTEIN **Memorandum** To: Janet, JP Morgan From: Harry Beller Date: May 18, 2011 Re: Jeffrey Epstein Account # Please wire Nine Thousand Two Hundred Three

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