Epstein Index›Documents›EFTA01580720
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01580720: Memorandum and JP Morgan (DS10)

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Memorandum dated April 30, 2012, from Harry Beller to Janet at JP Morgan requesting a wire transfer of One Thousand Dollars from a Jeffrey Epstein account. The document continues the pattern of Beller directing banking transactions on Epstein's behalf through JP Morgan.

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

📋 Key Excerpts2

PersonKeyword
Excerpt 1
DrSTENN **Memorandum** To: Janet, JP Morgan From: Harry Beller Anyfor Hany for Date: April 30, 2012 Re: Jeffrey Epstein Account # I Please wire One Thousand
Excerpt 2
DrSTENN Memorandum To: Janet, **JP** **Morgan** From: Harry Beller Anyfor Hany for Date: April 30, 2012 Re: Jeffrey Epstein Account # I Please wire One Thousand

📄 Original Document

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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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