Epstein Index›Documents›EFTA01580037
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01580037: Memorandum and Wire Transfer Records (DS10)

Financial RecordDate unavailableEFTA015800371 keyword hits
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Memorandum dated July 29, 2010, from Harry Beller to Janet at JP Morgan containing a wire transfer instruction for nineteen thousand two dollars from Jeffrey Epstein's account. The document follows the standard format of other wire transfer memoranda in the file.

👤 Named in This Document
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📋 Key Excerpts2

PersonKeyword
Excerpt 1
EPSTEIN **Memorandum** To: From: Harry Janet, JP Beller Morgan Date: July 29, 2010 Re: Jeffrey Epstein Account # Please wire transfer Nineteen Thousand Two
Excerpt 2
EPSTEIN Memorandum To: From: Harry Janet, JP Beller Morgan Date: July 29, 2010 Re: Jeffrey Epstein Account # Please **wire** **transfer** Nineteen Thousand Two

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