Epstein Index›Documents›EFTA01580804
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01580804: Memorandum and JP Morgan (DS10)

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Memorandum dated October 16, 2012, from Harry Beller to Janet at JP Morgan regarding Jeffrey Epstein Account #. The document requests a wire transfer of twelve thousand five hundred dollars. The memo documents fund movement instructions from Epstein's JP Morgan account.

👤 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 Hany full Date: October 16, 2012 Re: Jeffrey Epstein Account # Please wire Twelve Thousand Five
Excerpt 2
EPSTEIN Memorandum To: Janet, **JP** **Morgan** From: Harry Beller Hany full Date: October 16, 2012 Re: Jeffrey Epstein Account # Please wire Twelve Thousand Five

📄 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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