Epstein Index›Documents›EFTA01580911
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01580911: Memorandum and JP Morgan (DS10)

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Memorandum dated November 23, 2011, from Harry Beller to Janet at JP Morgan regarding a JP Morgan account. The document requests a wire transfer of Twenty Four Thousand Four dollars. This is a financial instruction document related to account transfers.

👤 Named in This Document
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🔑 Evidence Keywords
memorandumJP Morganwire transfer

📋 Key Excerpts2

PersonKeyword
Excerpt 1
EPSTEIN **Memorandum** To: Janet, JP Morgan From: Harry Beller Havey Rub Date: November 23, 2011 Re: JP Morgan Account # Please wire Twenty Four Thousand Four
Excerpt 2
EPSTEIN Memorandum To: Janet, **JP** **Morgan** From: Harry Beller Havey Rub Date: November 23, 2011 Re: **JP** **Morgan** Account # Please wire Twenty Four Thousand Four

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Source: U.S. Department of Justice

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