Epstein Index›Documents›EFTA01580761
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01580761: Memorandum and JP Morgan (DS10)

Financial RecordDate unavailableEFTA015807611 keyword hits
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Memorandum dated March 20, 2012, from Harry Beller to Janet at JP Morgan regarding Jeffrey Epstein's account. The document requests a wire transfer of 10,000 Euros (EUR 10,000), indicating international currency transactions.

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

📋 Key Excerpts2

PersonKeyword
Excerpt 1
EPSTEIN **MEMORANDUM** To Janet, JP Morgan From: Harry Beller Hay Date: March 20, 2012 Re: JP Morgan Account # Please wire Ten Thousand Euros (EUR 10,000)
Excerpt 2
EPSTEIN MEMORANDUM To Janet, **JP** **Morgan** From: Harry Beller Hay Date: March 20, 2012 Re: **JP** **Morgan** Account # Please wire Ten Thousand Euros (EUR 10,000)

📄 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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