Epstein Index›Documents›EFTA01591633
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01591633: Memorandum and Dubai (DS10)

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Memorandum dated November 23, 2010, from Harry Beller to Janet at JP Morgan regarding a JP Morgan account associated with Jeffrey Epstein. The document requests a wire transfer of $3,110 to Emirates NBD, Lebel Ali Branch in Dubai.

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

📋 Key Excerpts2

PersonKeyword
Excerpt 1
EPSTEIN **MEMORANDUM** To Janet, JP Morgan From: Harry Beller Date: November 23, 02010 Re: JP Morgan Account # Please wire Three Thousand One Hundred Ten Dollars
Excerpt 2
02010 Re: JP Morgan Account # Please wire Three Thousand One Hundred Ten Dollars ($3,110) from the above account to: Emirates NBD, Lebel Ali Branch, **Dubai**

📄 Original Document

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Read the full document (84 words)

Opens original DOJ file on justice.gov

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Source: U.S. Department of Justice

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