Epstein Index›Documents›EFTA01580593
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01580593: Memorandum and JP Morgan (DS10)

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This is an internal memorandum dated August 10, 2012, from Harry Beller to Janet at JP Morgan regarding Jeffrey Epstein's account. The memorandum requests a wire transfer of Two Hundred Thousand dollars from Epstein's account. The document reflects continued account management and substantial fund transfers through JP Morgan during 2012.

👤 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 Hany then Date: August 10, 2012 Re: Jeffrey Epstein Account Please wire Two Hundred Thousand
Excerpt 2
EPSTEIN Memorandum To: Janet, **JP** **Morgan** From: Harry Beller Hany then Date: August 10, 2012 Re: Jeffrey Epstein Account Please wire Two Hundred Thousand

📄 Original Document

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Read the full document (86 words)

Opens original DOJ file on justice.gov

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Source: U.S. Department of Justice

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