Epstein Index›Documents›EFTA01580543
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01580543: Memorandum, JP Morgan and Thirteen (DS10)

CorrespondenceSeptember 28, 2012EFTA015805431 keyword hits
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excerpts

A JP Morgan correspondence memo from Harry Beller to Janet, dated September 28, 2012, requesting a wire transfer of approximately $13,000 related to Jeffrey Epstein's account.

👤 Named in This Document
Jeffrey Epstein
🔑 Evidence Keywords
thirteenmemorandumJP Morganwire transfer

📋 Key Excerpts3

PersonKeyword
Excerpt 1
EPSTEIN Memorandum To: Janet, JP Morgan From: Harry Beller Heyfully Hay Date: September 28, 2012 Re: Jeffrey Epstein Account Please wire **Thirteen** Thousand
Excerpt 2
EPSTEIN **Memorandum** To: Janet, JP Morgan From: Harry Beller Heyfully Hay Date: September 28, 2012 Re: Jeffrey Epstein Account Please wire Thirteen Thousand
Excerpt 3
EPSTEIN Memorandum To: Janet, **JP** **Morgan** From: Harry Beller Heyfully Hay Date: September 28, 2012 Re: Jeffrey Epstein Account Please wire Thirteen Thousand

📄 Original Document

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Read the full document (84 words)

Opens original DOJ file on justice.gov

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Source: U.S. Department of Justice

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