Epstein Index›Documents›EFTA01580618
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01580618: Memorandum (DS10)

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Memorandum dated July 30, 2012, from Harry Beller to Janet at JP Morgan regarding Jeffrey Epstein's account. The document requests a wire transfer of Three Hundred Ninety Dollars (amount appears incomplete in excerpt). The memo specifies the account holder and financial institution involved in the transaction.

👤 Named in This Document
Jeffrey Epstein
🔑 Evidence Keywords
memorandumJP Morganwire transfer

📋 Key Excerpts1

PersonKeyword
Excerpt 1
EPSTEIN **Memorandum** To: Janet, JP Morgan From: Harry Beller Hang Keln Date: July 30, 2012 Re: Jeffrey Epstein Account # Please wire Three Hundred Ninety

📄 Original Document

📄

Read the full document (77 words)

Opens original DOJ file on justice.gov

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Source: U.S. Department of Justice

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