Epstein Index›Documents›EFTA01580859
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01580859: JP Morgan (DS10)

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Memorandum dated January 4, 2012, from Harry Beller at JP Morgan to Janet regarding Jeffrey Epstein's account. The document requests a wire transfer of two hundred fifty thousand dollars. This is a routine banking instruction for account management.

👤 Named in This Document
Jeffrey Epstein
🔑 Evidence Keywords
JP Morganmemorandumwire transfer

📋 Key Excerpts1

PersonKeyword
Excerpt 1
EPSTEIN Memorandum To: Janet, **JP** **Morgan**/ From: Harry Beller Hamper Date: January 4, 2012 Re: Jeffrey Epstein Account # Please wire Two Hundred Fifty Thousand

📄 Original Document

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Read the full document (87 words)

Opens original DOJ file on justice.gov

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Source: U.S. Department of Justice

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