Epstein Index›Documents›EFTA01581049
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01581049: Memorandum and JP Morgan (DS10)

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A memorandum dated September 12, 2011, from Harry Beller Hungreder to Janet at JP Morgan regarding a wire transfer instruction for Jeffrey Epstein's account. The document requests a wire transfer of $250,000, though the complete recipient details are not fully legible in the excerpt provided.

👤 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 Hungreder Date: September 12, 2011 Re: Jeffrey Epstein Account # Please wire Two Hundred Fifty
Excerpt 2
EPSTEIN Memorandum To: Janet, **JP** **Morgan** From: Harry Beller Hungreder Date: September 12, 2011 Re: Jeffrey Epstein Account # Please wire Two Hundred Fifty

📄 Original Document

📄

Read the full document (84 words)

Opens original DOJ file on justice.gov

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Source: U.S. Department of Justice

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