Epstein Index›Documents›EFTA01581140
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01581140: Memorandum, JP Morgan and Fourteen (DS10)

CorrespondenceAugust 1, 2011EFTA015811401 keyword hits
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An Epstein memorandum dated August 1, 2011, from Harry Beller to Janet at JP Morgan Hyker, requesting a wire transfer of fourteen thousand five hundred dollars associated with Jeffrey Epstein's account.

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

📋 Key Excerpts4

PersonKeyword
Excerpt 1
EPSTEIN Memorandum To: From: Janet, Harry JP Beller Morgan Hyker Date: August 1, 2011 Re: Jeffrey Epstein Account # Please wire **Fourteen** Thousand Five
Excerpt 2
EPSTEIN **Memorandum** To: From: Janet, Harry JP Beller Morgan Hyker Date: August 1, 2011 Re: Jeffrey Epstein Account # Please wire Fourteen Thousand Five
Excerpt 3
Jeffrey Epstein Account # Please wire Fourteen Thousand Five Hundred Thirty Seven Dollars & 25/100 ($14,537.25) from the above account to: Bank name: **JP**

📄 Original Document

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Read the full document (76 words)

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Source: U.S. Department of Justice

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