Epstein Index›Documents›EFTA00315356
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA00315356: Memorandum (DS9)

CorrespondenceDate unavailableEFTA003153561 keyword hits
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This is an internal memorandum dated October 7, 2011, from Harry Beller at JP Morgan to Janet regarding Jeffrey Epstein's account, requesting a wire transfer of twenty-one thousand dollars. The document reflects banking communications and financial transactions related to Epstein's accounts.

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

📋 Key Excerpts1

PersonKeyword
Excerpt 1
EPSTEIN **Memorandum** To: Janet, JP Morgan From: Harry Beller Hany free Date: October 7, 2011 Re: Jeffrey Epstein Account Please wire Twenty One Thousand

📄 Original Document

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Source: U.S. Department of Justice

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