Epstein Index›Documents›EFTA01581111
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01581111: Memorandum and JP Morgan (DS10)

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A memorandum dated August 10, 2011, from Harry Beller to Janet at JP Morgan Chase documents a wire transfer instruction for Jeffrey Epstein's account. The memo requests a wire transfer of $89,400 from Epstein's JP Morgan account. This represents a financial transaction processed through Epstein's banking relationship.

👤 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 Hyper Date: August 10, 2011 Re: JP Morgan Account # Please wire Eighty Nine Thousand Four Hundred
Excerpt 2
EPSTEIN Memorandum To: Janet, **JP** **Morgan** From: Harry Beller Hyper Date: August 10, 2011 Re: **JP** **Morgan** Account # Please wire Eighty Nine Thousand Four Hundred

📄 Original Document

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Source: U.S. Department of Justice

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