Epstein Index›Documents›EFTA01580721
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01580721: JP Morgan (DS10)

CorrespondenceDate unavailableEFTA015807211 keyword hits
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excerpts

Memorandum dated April 26, 2012 from Harry Beller to Janet at JP Morgan requesting a wire transfer of $150,000 from Jeffrey Epstein's account to HBRK Associates Inc. via JP Morgan Chase. The document specifies ABA routing number and account details for the transfer.

👤 Named in This Document
Jeffrey Epstein
🔑 Evidence Keywords
JP Morganmemorandumwire transfer

📋 Key Excerpts2

PersonKeyword
Excerpt 1
EPSTEIN Memorandum To: Janet, **JP** **Morgan** From: Harry Beller sungface Date: April 26, 2012 Re: Jeffrey Epstein Account Please wire One Hundred Fifty Thousand
Excerpt 2
Dollars & 00/100 ($150,000) from the above account to: ABA Routing # Bank: **JP** **Morgan** Chase A/C #: Account Name: HBRK Associates Inc.

📄 Original Document

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Read the full document (125 words)

Opens original DOJ file on justice.gov

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Source: U.S. Department of Justice

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