Epstein Index›Documents›EFTA01580613
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01580613: JP Morgan (DS10)

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This memorandum dated August 2, 2012 from Harry Beller to Janet at JP Morgan requests a wire transfer of $50,000 from a Jeffrey Epstein account to Neptune LLC (ID: 036208023653460) via JP Morgan Chase. The transfer was authorized on August 2, 2012.

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

📋 Key Excerpts2

PersonKeyword
Excerpt 1
EPSTEIN Memorandum To: Janet, **JP** **Morgan** From: Harry Beller Herry Fall Date: August, 2012 Re: Jeffrey Epstein Account # Please wire Fifty Thousand Dollars
Excerpt 2
& 00/100 ($50,000) from the above account to: ABA Routing # Bank: **JP** **Morgan** Chase A/C #: Account Name: NEPTUNE LLC ID: 036208023653460 DATE: 08/02/2012

📄 Original Document

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Source: U.S. Department of Justice

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