Epstein Index›Documents›EFTA01580544
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01580544: JP Morgan (DS10)

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JPMorgan memorandum dated September 13, 2012, from Harry Beller to Janet at JPMorgan regarding Jeffrey Epstein's account. The memorandum requests a wire transfer of two hundred eighteen dollars (amount appears incomplete in excerpt). This represents account management communication between Epstein's representative and the bank.

👤 Named in This Document
Jeffrey Epstein
🔑 Evidence Keywords
JP Morganmemorandumwire transfer

📋 Key Excerpts1

PersonKeyword
Excerpt 1
EPSTEIN Memorandum To: Janet, **JP** **Morgan** From: Harry Beller Harry for Date: September 13, 2012 Re: Jeffrey Epstein Account # Please wire Two Hundred Eighteen

📄 Original Document

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Read the full document (79 words)

Opens original DOJ file on justice.gov

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Source: U.S. Department of Justice

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