Epstein Index›Documents›EFTA01580687
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01580687: JP Morgan (DS10)

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A memorandum dated May 23, 2012, from Harry Beller to Janet at JP Morgan regarding a Jeffrey Epstein account, requesting a wire transfer of $41,000. The document continues the pattern of financial instructions for Epstein's account management.

👤 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 Hayper Date: May 23, 2012 Re: Jeffrey Epstein Account # Please wire Forty One Thousand Four

📄 Original Document

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Read the full document (87 words)

Opens original DOJ file on justice.gov

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Source: U.S. Department of Justice

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