Epstein Index›Documents›EFTA01580563
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01580563: Memorandum and JP Morgan (DS10)

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This is an internal memorandum dated September 14, 2012, from Harry Beller at JP Morgan to Janet requesting a wire transfer of two hundred thousand dollars from Jeffrey Epstein's account. The document contains standard wire transfer instruction formatting with the account number partially redacted.

👤 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 H fulls Date: September 14, 2012 Re: Jeffrey Epstein Account # Please wire Two Hundred Thousand
Excerpt 2
EPSTEIN Memorandum To: Janet, **JP** **Morgan** From: Harry Beller H fulls Date: September 14, 2012 Re: Jeffrey Epstein Account # Please wire Two Hundred Thousand

📄 Original Document

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Read the full document (140 words)

Opens original DOJ file on justice.gov

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Source: U.S. Department of Justice

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