Epstein Index›Documents›EFTA01580731
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01580731: JP Morgan (DS10)

CorrespondenceDate unavailableEFTA015807311 keyword hits
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This document is a transfer request dated April 17, 2012, from Harry Beller at Hyfair to Janet at JP Morgan requesting a transfer of $100,000.00 from Jeffrey Epstein's account. The message references a specific account number and is addressed to JP Morgan for processing the wire transfer.

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

📋 Key Excerpts1

PersonKeyword
Excerpt 1
Janet, **JP** **Morgan** From: Harry Beller Hyfair Date: April 17, 2012 Re: Jeffrey Epstein Account# Please transfer One Hundred Thousand Dollars and 00/100 ($100,000.00

📄 Original Document

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Read the full document (47 words)

Opens original DOJ file on justice.gov

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Source: U.S. Department of Justice

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