Epstein Index›Documents›EFTA01581123
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01581123: Memorandum and JP Morgan (DS10)

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Memorandum dated August 8, 2011, from Harry Beller to Janet at JP Morgan regarding Jeffrey Epstein's account #739-110438. The document requests a wire transfer of $3,000 (amount incomplete in excerpt) from Epstein's account.

👤 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 Hampy fall Date: August 8, 2011 Re: Jeffrey Epstein Account # 739-110438 Please wire Three Thousand
Excerpt 2
EPSTEIN Memorandum To: Janet, **JP** **Morgan** From: Harry Beller Hampy fall Date: August 8, 2011 Re: Jeffrey Epstein Account # 739-110438 Please wire Three Thousand

📄 Original Document

📄

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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