Epstein Index›Documents›EFTA01580995
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01580995: Memorandum (DS10)

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Memorandum dated October 5, 2011, from Harry Beller to Janet at JP Morgan regarding a Jeffrey Epstein account wire transfer request for Three Thousand Dollars. The document shows Beller acting as an intermediary in managing Epstein's banking transactions with JP Morgan.

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

📋 Key Excerpts1

PersonKeyword
Excerpt 1
EPSTEIN **Memorandum** To: Janet, JP Morgan From: Harry Beller Hay Pull Date: October 5, 2011 Re: Jeffrey Epstein Account # Please wire Three Thousand Four

📄 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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