Epstein Index›Documents›EFTA01580616
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01580616: JP Morgan (DS10)

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Memorandum dated August 2, 2012 from Harry Beller to Janet at JP Morgan regarding Jeffrey Epstein's JP Morgan account. The document contains a wire transfer instruction for Five Thousand Eight Hundred dollars, with recipient details not fully visible in the excerpt.

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

📋 Key Excerpts1

PersonKeyword
Excerpt 1
EPSTEIN Memorandum To: Janet, **JP** **Morgan** From: Harry Beller form faler Date: August 2, 2012 Re: **JP** **Morgan** Account # Please wire Five Thousand Eight Hundred

📄 Original Document

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Read the full document (89 words)

Opens original DOJ file on justice.gov

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Source: U.S. Department of Justice

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