Epstein Index›Documents›EFTA01580843
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01580843: Memorandum (DS10)

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Memorandum dated January 11, 2012, from Harry Beller to Janet at JP Morgan concerning Jeffrey Epstein's account. The document contains instructions to wire $12,008 from Epstein's JP Morgan account. This represents another routine fund transfer directive.

👤 Named in This Document
Jeffrey Epstein
🔑 Evidence Keywords
memorandumJP Morgan

📋 Key Excerpts1

PersonKeyword
Excerpt 1
EPSTEIN **Memorandum** To: Janet, JP Morgan From: Harry Beller Herry fuer Date: January 11, 2012 Re: Jeffrey Epstein Account Please wire Twelve Thousand Eight

📄 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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