Epstein Index›Documents›EFTA01581187
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01581187: Memorandum (DS10)

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This is a memorandum dated June 29, 2011, from Harry Beller to Janet at JP Morgan regarding Jeffrey Epstein's account. The memorandum requests a wire transfer of $32,000 (amount appears incomplete in excerpt) from Epstein's account.

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

📋 Key Excerpts1

PersonKeyword
Excerpt 1
EPSTEIN **Memorandum** To: Janet, JP Morgan From: Harry Beller Hany fall Date: June 29, 2011 Re: Jeffrey Epstein Account # Please wire Thirty Two Thousand

📄 Original Document

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Read the full document (108 words)

Opens original DOJ file on justice.gov

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Source: U.S. Department of Justice

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