Epstein Index›Documents›EFTA01580506
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01580506: JP Morgan (DS10)

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Memorandum dated October 22, 2012, from Harry Beller to Janet at JP Morgan regarding Jeffrey Epstein's account. The document requests a wire transfer of thirty-nine thousand dollars from Epstein's JP Morgan account, though the complete amount and destination are not fully legible in the excerpt.

👤 Named in This Document
Jeffrey Epstein
🔑 Evidence Keywords
JP Morganmemorandumwire transfer

📋 Key Excerpts1

PersonKeyword
Excerpt 1
EPSTEIN Memorandum To: Janet, **JP** **Morgan** From: Harry Beller Hany per Date: October 22, 2012 Re: Jeffrey Epstein Account # Please wire Thirty Nine Thousand

📄 Original Document

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Read the full document (94 words)

Opens original DOJ file on justice.gov

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Source: U.S. Department of Justice

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