Epstein Index›Documents›EFTA01580013
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01580013: Memorandum (DS10)

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Memorandum dated December 28, 2010, from Harry Beller to Janet at JP Morgan regarding a Jeffrey Epstein account. The document requests a wire transfer of $4,000 from the account.

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

📋 Key Excerpts1

PersonKeyword
Excerpt 1
EPSTEIN **Memorandum** To: From: Janet, Harry Beller JP Morgan, Harrer Date: December 28, 2010 Re: Jeffrey Epstein Account # Please wire Four Thousand Dollars

📄 Original Document

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Read the full document (73 words)

Opens original DOJ file on justice.gov

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Source: U.S. Department of Justice

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