Epstein Index›Documents›EFTA01580787
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01580787: Memorandum and JP Morgan (DS10)

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Memorandum dated March 1, 2012, from Harry Beller to Janet at JP Morgan regarding Jeffrey Epstein Account #739-110438. The document contains instructions to wire funds in the amount of One Thousand dollars (amount truncated in excerpt). This represents a financial instruction from Epstein's representative to his bank.

👤 Named in This Document
🔑 Evidence Keywords

📋 Key Excerpts2

PersonKeyword
Excerpt 1
EPSTEIN **Memorandum** To: Janet, JP Morgan From: Harry Beller Hampal Date: March 1, 2012 Re: Jeffrey Epstein Account # 739-110438 Please wire One Thousand
Excerpt 2
EPSTEIN Memorandum To: Janet, **JP** **Morgan** From: Harry Beller Hampal Date: March 1, 2012 Re: Jeffrey Epstein Account # 739-110438 Please wire One Thousand

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