Epstein Index›Documents›EFTA01580590
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01580590: Memorandum and JP Morgan (DS10)

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A memorandum dated August 28, 2012, from Harry Beller to Janet at JP Morgan regarding Jeffrey Epstein's account. The document contains instructions to wire ninety-three dollars from the specified account. This appears to be a routine banking instruction memorandum.

👤 Named in This Document
Jeffrey Epstein
🔑 Evidence Keywords
memorandumJP Morgan

📋 Key Excerpts2

PersonKeyword
Excerpt 1
EPSTEIN **Memorandum** To: Janet, JP Morgan From: Harry Beller Hangfull Date: August 28, 2012 Re: Jeffrey Epstein Account # Please wire Ninety Three Dollars
Excerpt 2
EPSTEIN Memorandum To: Janet, **JP** **Morgan** From: Harry Beller Hangfull Date: August 28, 2012 Re: Jeffrey Epstein Account # Please wire Ninety Three Dollars

📄 Original Document

📄

Read the full document (74 words)

Opens original DOJ file on justice.gov

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Source: U.S. Department of Justice

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