Epstein Index›Documents›EFTA01580530
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01580530: Memorandum and JP Morgan (DS10)

Financial RecordDate unavailableEFTA015805301 keyword hits
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Memorandum dated October 4, 2012, from Harry Beller to Janet at JP Morgan regarding Jeffrey Epstein's account. The document instructs a wire transfer of $42,000 from Epstein's JP Morgan account. This represents one of the larger individual transfers among the disclosed memoranda.

👤 Named in This Document
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📋 Key Excerpts2

PersonKeyword
Excerpt 1
EPSTEIN **Memorandum** To: Janet, JP Morgan From: Harry Beller Hang for Date: October 4, 2012 Rc: Jeffrey Epstein Account # Please wire Forty Two Thousand
Excerpt 2
EPSTEIN Memorandum To: Janet, **JP** **Morgan** From: Harry Beller Hang for Date: October 4, 2012 Rc: Jeffrey Epstein Account # Please wire Forty Two Thousand

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