Epstein Index›Documents›EFTA01580874
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01580874: Memorandum and JP Morgan (DS10)

Financial RecordDate unavailableEFTA015808741 keyword hits
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Memorandum dated December 17, 2011, from Harry Beller to Janet at JP Morgan regarding Jeffrey Epstein's account. The document instructs a wire transfer of $1,200 (amount incomplete in excerpt) from Epstein's account. This record documents a financial transaction processed through JP Morgan.

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

📋 Key Excerpts2

PersonKeyword
Excerpt 1
EPSTEIN **Memorandum** To: Janet, JP Morgan From: Harry Beller Harker Date: December 17, 2011 Re: Jeffrey Epstein Account # Please wire One Thousand Two Hundred
Excerpt 2
EPSTEIN Memorandum To: Janet, **JP** **Morgan** From: Harry Beller Harker Date: December 17, 2011 Re: Jeffrey Epstein Account # Please wire One Thousand Two Hundred

📄 Original Document

📄

Read the full document (106 words)

Opens original DOJ file on justice.gov

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Source: U.S. Department of Justice

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