Epstein Index›Documents›EFTA01591337
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01591337: Memorandum (DS10)

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excerpts

Two memoranda dated April 21, 2011, from Harry Beller to Janet at JP Morgan regarding Jeffrey Epstein's account, directing wire transfers of $8,600 and $3,000 respectively. The documents are financial instructions related to Epstein's JP Morgan accounts.

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

📋 Key Excerpts2

PersonKeyword
Excerpt 1
EPSTEIN **Memorandum** To: Janet, JP Morgan From: Harry Beller Date: April 21, 2011 Re: Jeffrey Epstein Account # 4 Please wire Eight Thousand Six Hundred
Excerpt 2
EPSTEIN **Memorandum** To: Janet, JP Morgan From: Harry Beller / a.,----7 /L , Date: April 21, 2011 Re: Jeffrey Epstein Account # Please wire Three Thousand

📄 Original Document

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Read the full document (240 words)

Opens original DOJ file on justice.gov

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Source: U.S. Department of Justice

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