Epstein Index›Documents›EFTA01580786
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01580786: Memorandum and JP Morgan (DS10)

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A memorandum dated March 1, 2012, from Harry Beller to Janet at JP Morgan regarding a Jeffrey Epstein account. The document requests a wire transfer of Nine Thousand Five Hundred Dollars, though the complete recipient details are not fully visible in the excerpt.

👤 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 Hangber Date: March 1, 2012 Re: Jeffrey Epstein Account # Please wire Nine Thousand Five Hundred
Excerpt 2
EPSTEIN Memorandum To: Janet, **JP** **Morgan** From: Harry Beller Hangber Date: March 1, 2012 Re: Jeffrey Epstein Account # Please wire Nine Thousand Five Hundred

📄 Original Document

📄

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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