Epstein Index›Documents›EFTA01580883
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01580883: JP Morgan (DS10)

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A memorandum from Harry Beller to Janet at JP Morgan dated December 13, 2011, requesting a wire transfer of $5,000 from Jeffrey Epstein's account to an account in the name of Karyna Shuliak. The document shows routine wire transfer instructions processed through JP Morgan.

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

📋 Key Excerpts2

PersonKeyword
Excerpt 1
EPSTEIN Memorandum To: Janet, **JP** **Morgan** From: Harry Beller Date: December 13, 2011 Re: Jeffrey Epstein Account # Please wire Five Thousand Dollars & 00
Excerpt 2
/100 ($5,000) from the above account to: ABA Routing # Bank: **JP** **Morgan** Chase A/C #: Account Name: Karyna Shuliak ID: 036112135274164 DATE: 12/13/2011 22

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Source: U.S. Department of Justice

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