Epstein Index›Documents›EFTA01580879
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01580879: Memorandum (DS10)

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Memorandum dated December 14, 2011, from Harry Beller to Janet at JP Morgan regarding a Jeffrey Epstein account. The document requests a wire transfer of $7,500 from Epstein's account, though the destination is not fully specified in the available excerpt.

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

📋 Key Excerpts1

PersonKeyword
Excerpt 1
EPSTEIN **Memorandum** To: From: Harry Janet, JP Beller Morgan Date: December 14, 2011 Re: Jeffrey Epstein Account # Please wire Seven Thousand Five Hundred

📄 Original Document

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Read the full document (82 words)

Opens original DOJ file on justice.gov

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Source: U.S. Department of Justice

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