Epstein Index›Documents›EFTA01580584
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01580584: JP Morgan (DS10)

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Memorandum dated August 4, 2012, from Harry Beller to Janet at JP Morgan regarding account #739-110438 with instructions to wire funds. The document is partially excerpted and shows ongoing wire transfer activity from Epstein's JP Morgan account.

👤 Named in This Document
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🔑 Evidence Keywords
JP Morganmemorandumwire transfer

📋 Key Excerpts1

PersonKeyword
Excerpt 1
EPSTEIN Memorandum To: Janet, **JP** **Morgan** From: Harry Beller Hany Hang fuller full Date: August 4, 2012 Re: **JP** **Morgan** Account # 739-110438 Please wire Twenty

📄 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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