Epstein Index›Documents›EFTA01580836
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01580836: Memorandum (DS10)

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Memorandum dated January 20, 2012, from Harry Beller to Janet at JP Morgan regarding Jeffrey Epstein's account #739-110438. The document instructs a wire transfer of Six Thousand Dollars (amount incomplete in excerpt) from the Epstein account.

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

📋 Key Excerpts1

PersonKeyword
Excerpt 1
EPSTEIN **Memorandum** To: From: Janct, Harry JP Beller Morgan N-yaer Date: January 20, 2012 Re: Jeffrey Epstein Account # 739-110438 Please wire Six Thousand

📄 Original Document

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Read the full document (75 words)

Opens original DOJ file on justice.gov

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Source: U.S. Department of Justice

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