Epstein Index›Documents›EFTA01581073
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01581073: Memorandum and JP Morgan (DS10)

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Memorandum dated August 24, 2011, from Harry Beller to Janet at JP Morgan regarding a JP Morgan account. The document instructs a wire transfer of One Thousand Four Hundred Seventy dollars (amount incomplete in excerpt). This is a financial instruction document related to account management at JP Morgan.

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🔑 Evidence Keywords
memorandumJP Morganwire transfer

📋 Key Excerpts2

PersonKeyword
Excerpt 1
EPSTEIN **Memorandum** To: Janet, JP Morgan From: Harry Beller Date: August 24, 2011 Re: JP Morgan Account # Please wire One Thousand Four Hundred Seventy
Excerpt 2
EPSTEIN Memorandum To: Janet, **JP** **Morgan** From: Harry Beller Date: August 24, 2011 Re: **JP** **Morgan** Account # Please wire One Thousand Four Hundred Seventy

📄 Original Document

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Source: U.S. Department of Justice

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