Epstein Index›Documents›EFTA01580889
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01580889: Memorandum (DS10)

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Memorandum dated December 9, 2011, from Harry Beller at JP Morgan to Janet regarding Jeffrey Epstein Account #739-110438. The document contains a wire transfer instruction for Three Thousand Dollars, though the complete recipient information is not fully legible in the excerpt provided.

👤 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 Happer Date: December 9, 2011 Re: Jeffrey Epstein Account # 739-110438 Please wire Three Thousand

📄 Original Document

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Read the full document (86 words)

Opens original DOJ file on justice.gov

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Source: U.S. Department of Justice

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