Epstein Index›Documents›EFTA01580633
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01580633: Memorandum (DS10)

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Memorandum dated July 16, 2012, from Harry Beller to Janet at JP Morgan regarding a Jeffrey Epstein account. The document requests a wire transfer of $100,000 from the account.

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

📋 Key Excerpts1

PersonKeyword
Excerpt 1
EPSTEIN **Memorandum** To: From: Janet, Harry JP Beller Morgan Hungher Date: July 16, 2012 Re: Jeffrey Epstein Account # Please wire One Hundred Thousand Dollars

📄 Original Document

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Read the full document (78 words)

Opens original DOJ file on justice.gov

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Source: U.S. Department of Justice

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