Epstein Index›Documents›EFTA01591301
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01591301: Don Beyer, Beyer and Memorandum (DS10)

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This document is a memorandum dated May 5, 2011, from Harry Beyer at JP Morgan to Janet regarding Jeffrey Epstein's account, requesting a wire transfer of Twenty Two Thousand Five Hundred Eighty dollars. It is a financial instruction document.

👤 Named in This Document
Jeffrey EpsteinDon Beyer
🔑 Evidence Keywords
memorandumJP MorganRICOFinancial Trust Companywire transfer

📋 Key Excerpts8

PersonKeyword
Excerpt 1
EPSTEIN Memorandum To: Janet, JP Morgan From: Harry **Beyer** Date: May 5, 2011 Re: Jeffrey Epstein Account Please wire Twenty Two Thousand Five Hundred Eighty
Excerpt 2
EPSTEIN **Memorandum** To: Janet, JP Morgan From: Harry Belle Date: May 5, 2011 Re: Jeffrey Epstein Account # Please wire Three Thousand Two Hundred Twenty
Excerpt 3
EPSTEIN **Memorandum** To: Janet, JP Morgan EFTA01591303 From: Harry Bell Date: May 5, 2011 Re: Jeffrey Epstein Account Please wire Six Thousand One Hundred

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Source: U.S. Department of Justice

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