Epstein Index›Documents›EFTA01580734
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01580734: JP Morgan (DS10)

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This document is a memorandum dated April 5, 2012, from Harry Beller to Janet at JP Morgan regarding Epstein's account, requesting a wire transfer of $40,000. The memorandum references a specific JP Morgan account number associated with Epstein.

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JP Morganmemorandumwire transfer

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Excerpt 1
EPSTEIN Memorandum To: Janet, **JP** **Morgan** From: Harry Beller Hingfull Date: April 5, 2012 Re: **JP** **Morgan** Account # Please wire Forty Thousand Dollars & 00

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Source: U.S. Department of Justice

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