Epstein Index›Documents›EFTA01580520
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01580520: Memorandum and JP Morgan (DS10)

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A memorandum dated October 11, 2012, from Harry Beller at JP Morgan to Janet, instructing a wire transfer of Six Thousand Dollars from Jeffrey Epstein's account. The document represents internal banking instructions for account management.

👤 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 Henry freen Date: October 11, 2012 Re: Jeffrey Epstein Account Please wire Six Thousand Five
Excerpt 2
EPSTEIN Memorandum To: Janet, **JP** **Morgan** From: Harry Beller Henry freen Date: October 11, 2012 Re: Jeffrey Epstein Account Please wire Six Thousand Five

📄 Original Document

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Read the full document (83 words)

Opens original DOJ file on justice.gov

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Source: U.S. Department of Justice

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