Epstein Index›Documents›EFTA01580651
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01580651: Memorandum and JP Morgan (DS10)

Financial RecordDate unavailableEFTA015806511 keyword hits
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Memorandum dated June 26, 2012, from Harry Beller to Janet at JP Morgan concerning Jeffrey Epstein's account. The document instructs a wire transfer of eleven thousand two hundred dollars, continuing the pattern of financial transaction directives.

👤 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 Humfree Date: June 26, 2012 Re: Jeffrey Epstein Account # Please wire Eleven Thousand Two Hundred
Excerpt 2
EPSTEIN Memorandum To: Janet, **JP** **Morgan** From: Harry Beller Humfree Date: June 26, 2012 Re: Jeffrey Epstein Account # Please wire Eleven Thousand Two Hundred

📄 Original Document

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Read the full document (93 words)

Opens original DOJ file on justice.gov

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Source: U.S. Department of Justice

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