Epstein Index›Documents›EFTA01580881
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01580881: Memorandum and JP Morgan (DS10)

Financial RecordDate unavailableEFTA015808811 keyword hits
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Memorandum dated December 2011 from Harry Beller to Janet at JP Morgan regarding Jeffrey Epstein Account. The document requests a wire transfer of nineteen thousand four hundred dollars (amount appears incomplete in excerpt). This represents a financial instruction for funds movement from Epstein's account.

👤 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 Date: December 2011 Re: Jeffrey Epstein Account # Please wire Nineteen Thousand Four Hundred
Excerpt 2
EPSTEIN Memorandum To: Janet, **JP** **Morgan** From: Harry Beller Date: December 2011 Re: Jeffrey Epstein Account # Please wire Nineteen Thousand Four Hundred

📄 Original Document

📄

Read the full document (76 words)

Opens original DOJ file on justice.gov

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Source: U.S. Department of Justice

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