Epstein Index›Documents›EFTA01580771
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01580771: Memorandum and JP Morgan (DS10)

Financial RecordDate unavailableEFTA015807711 keyword hits
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A memorandum dated March 14, 2012, from Harry Beller to Janet at JP Morgan regarding a Jeffrey Epstein account requesting a wire transfer of approximately $23,000. The document is consistent with other financial transaction requests in the file.

👤 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 Hy y ther Date: March 14, 2012 Re: Jeffrey Epstein Account # Please wire Twenty Three Thousand
Excerpt 2
EPSTEIN Memorandum To: Janet, **JP** **Morgan** From: Harry Beller Hy y ther Date: March 14, 2012 Re: Jeffrey Epstein Account # Please wire Twenty Three Thousand

📄 Original Document

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Read the full document (80 words)

Opens original DOJ file on justice.gov

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Source: U.S. Department of Justice

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