Epstein Index›Documents›EFTA01580534
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01580534: JP Morgan (DS10)

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This document is a memorandum dated October 3, 2012, from Harry Beller to Janet at JPMorgan regarding Jeffrey Epstein's account (Account #739-110438), requesting a transfer of two hundred thousand dollars. The memo is incomplete in the provided excerpt but indicates a financial instruction related to Epstein's JPMorgan account.

👤 Named in This Document
Jeffrey Epstein
🔑 Evidence Keywords
JP Morganmemorandum

📋 Key Excerpts1

PersonKeyword
Excerpt 1
EPSTEIN Memorandum To: Janet, **JP** **Morgan**, From: Harry Beller Date: October 3, 2012 Re: Jeffrey Epstein Account # 739-110438 Please transfer Two Hundred

📄 Original Document

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Read the full document (65 words)

Opens original DOJ file on justice.gov

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Source: U.S. Department of Justice

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