Epstein Index›Documents›EFTA01579997
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01579997: Memorandum and JP Morgan (DS10)

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excerpts

Memorandum dated March 16, 2012 from Harry Beller to Janet at JP Morgan regarding Jeffrey Epstein's account. The document requests a wire transfer of Ten Thousand Six Hundred Dollars, though the complete destination and account details are not fully legible in the excerpts provided.

👤 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 Hay Puer Date: March 16, 2012 Re: Jeffrey Epstein Account Please wire Ten Thousand Six Hundred
Excerpt 2
EPSTEIN Memorandum To: Janet, **JP** **Morgan** From: Harry Beller Hay Puer Date: March 16, 2012 Re: Jeffrey Epstein Account Please wire Ten Thousand Six Hundred

📄 Original Document

📄

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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