Epstein Index›Documents›EFTA01580516
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01580516: Memorandum and JP Morgan (DS10)

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Memorandum dated October 12, 2012, from Harry Beller to Janet at JP Morgan regarding a wire transfer from Jeffrey Epstein's account. The document references a transfer of at least $2,000, though the full amount is not clearly legible in the excerpt 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 Havey Full Date: October 12, 2012 Re: Jeffrey Epstein Account Please wire Two Thousand Seven
Excerpt 2
EPSTEIN Memorandum To: Janet, **JP** **Morgan** From: Harry Beller Havey Full Date: October 12, 2012 Re: Jeffrey Epstein Account Please wire Two Thousand Seven

📄 Original Document

📄

Read the full document (82 words)

Opens original DOJ file on justice.gov

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Source: U.S. Department of Justice

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