Epstein Index›Documents›EFTA01591553
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01591553: Memorandum and Fifteen (DS10)

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A memorandum dated January 18, 20[XX] from Harry Beller to Janet at JP Morgan regarding Jeffrey Epstein's account #739-110438, requesting a wire transfer of fifteen thousand dollars. The document is a financial instruction memo related to Epstein's banking activities.

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

📋 Key Excerpts2

PersonKeyword
Excerpt 1
EPSTEIN **Memorandum** To: Janet, JP Morgan 1' From: Harry 13eller Date; January 18, 20 Re: Jeffrey Epstein Account # 739-110438 Please wire Fifteen Thousand
Excerpt 2
EPSTEIN Memorandum To: Janet, JP Morgan 1' From: Harry 13eller Date; January 18, 20 Re: Jeffrey Epstein Account # 739-110438 Please wire **Fifteen** Thousand

📄 Original Document

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Read the full document (333 words)

Opens original DOJ file on justice.gov

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Source: U.S. Department of Justice

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