Epstein Index›Documents›EFTA01580838
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01580838: Memorandum and Fourteen (DS10)

CorrespondenceJanuary 18, 2011EFTA015808381 keyword hits
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A memorandum from Harry Janet to JP Morgan dated January 18, 2011, referencing Jeffrey Epstein's account and requesting a wire transfer of fourteen thousand dollars. The document appears to be an internal banking communication.

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

📋 Key Excerpts2

PersonKeyword
Excerpt 1
EPSTEIN Memorandum To: From: Harry Janet, JP Beller Morgan, Hoper Date: January 18, 2011 Re: Jeffrey Epstein Account # Please wire **Fourteen** Thousand Seven
Excerpt 2
EPSTEIN **Memorandum** To: From: Harry Janet, JP Beller Morgan, Hoper Date: January 18, 2011 Re: Jeffrey Epstein Account # Please wire Fourteen Thousand Seven

📄 Original Document

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Read the full document (78 words)

Opens original DOJ file on justice.gov

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Source: U.S. Department of Justice

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