Epstein Index›Documents›EFTA01578779
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01578779: Memorandum (DS10)

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Memorandum dated January 23, 2012, from Harry Beller to Janet at JP Morgan regarding a JP Morgan account associated with Jeffrey Epstein. The document requests a wire transfer of $100 from the account.

👤 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 Hanny Henry Kelr Kell Date: January 23, 2012 Re: JP Morgan Account # Please wire One Hundred

📄 Original Document

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Read the full document (89 words)

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Source: U.S. Department of Justice

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