Epstein Index›Documents›EFTA01580869
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01580869: Memorandum (DS10)

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This is a memorandum dated December 27 from Harry Beller to Janet at JP Morgan regarding Jeffrey Epstein's account (# 739-110438). The memorandum requests a wire transfer of Three Thousand Five Dollars from the account.

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

📋 Key Excerpts1

PersonKeyword
Excerpt 1
EPSTEIN **Memorandum** To: From: Harry Janet, December JP Beller Morgan/ 27, Date: Re: Jeffrey Epstein Account # 739-110438 Please wire Three Thousand Five

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Source: U.S. Department of Justice

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