Epstein Index›Documents›EFTA01580780
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01580780: Memorandum (DS10)

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A memorandum dated March 7, 2012, from Harry Beller at JP Morgan to Janet regarding Jeffrey Epstein's account. The document instructs a wire transfer of Eighty One Thousand Two Hundred Dollars from Epstein's account, though the complete recipient information is not fully visible in the excerpt provided.

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

📋 Key Excerpts1

PersonKeyword
Excerpt 1
EPSTEIN **Memorandum** To: From: Harry Janet, JP Beller Morgan Date: March 7, 2012 Re: Jeffrey Epstein Account # Please wire Eighty One Thousand Two Hundred

📄 Original Document

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Read the full document (147 words)

Opens original DOJ file on justice.gov

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Source: U.S. Department of Justice

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