Epstein Index›Documents›EFTA01579769
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01579769: Memorandum (DS10)

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A memorandum dated February 22, 2012, from Harry Beller to Janet at JP Morgan regarding Jeffrey Epstein account number 739-110438. The document requests a wire transfer of $70 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 Hamp free Date: February 22, 2012 Re: Jeffrey Epstein Account # 739-110438 Please wire Seventy

📄 Original Document

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Read the full document (81 words)

Opens original DOJ file on justice.gov

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Source: U.S. Department of Justice

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