Epstein Index›Documents›EFTA01581075
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01581075: Memorandum and Sixteen (DS10)

CorrespondenceAugust 24, 2011EFTA015810751 keyword hits
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A memorandum from Harry Beller to Janet at JP Morgan dated August 24, 2011, requesting a wire transfer of $4,216 related to Jeffrey Epstein's account. The document follows a consistent pattern of financial transfer instructions.

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

📋 Key Excerpts2

PersonKeyword
Excerpt 1
Memorandum To: From: Harry Janet, JP Beller( Morgan Hundrer Date: August 24, 2011 Re: Jeffrey Epstein Account # Please wire Four Thousand Two Hundred **Sixteen**
Excerpt 2
EPSTEIN **Memorandum** To: From: Harry Janet, JP Beller( Morgan Hundrer Date: August 24, 2011 Re: Jeffrey Epstein Account # Please wire Four Thousand Two Hundred

📄 Original Document

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Opens original DOJ file on justice.gov

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Source: U.S. Department of Justice

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