Epstein Index›Documents›EFTA00606791
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA00606791: Memorandum and JP Morgan (DS9)

Financial RecordDate unavailableEFTA006067911 keyword hits
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A memorandum dated July 5, 2011, from Harry Beller to Janet at JP Morgan regarding a wire transfer instruction for Jeffrey Epstein's JP Morgan account. The document requests a wire transfer of $450,000, though the complete recipient details are not fully visible in the provided excerpt.

👤 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: July 5, 2011 Re: JP Morgan Account # Please wire Four Hundred Fifty Thousand Dollars &
Excerpt 2
EPSTEIN Memorandum To: Janet, **JP** **Morgan** From: Harry Beller Date: July 5, 2011 Re: **JP** **Morgan** Account # Please wire Four Hundred Fifty Thousand Dollars &

📄 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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