Epstein Index›Documents›EFTA01581201
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01581201: JP Morgan and Thirteen (DS10)

CorrespondenceJune 14, 2012EFTA015812011 keyword hits
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excerpts

A memorandum from Harry Beller to Janet at JP Morgan dated June 14, 2012, requesting a wire transfer of two thousand six hundred thirteen dollars related to Jeffrey Epstein's account.

👤 Named in This Document
Jeffrey Epstein
🔑 Evidence Keywords
thirteenJP Morganmemorandumwire transfer

📋 Key Excerpts2

PersonKeyword
Excerpt 1
Memorandum To: Janet, JP Morgan, From: Harry Beller Hany feer Date: June 14, 2012 Re: Jeffrey Epstein Account # Please wire Two Thousand Six Hundred **Thirteen**
Excerpt 2
EPSTEIN Memorandum To: Janet, **JP** **Morgan**, From: Harry Beller Hany feer Date: June 14, 2012 Re: Jeffrey Epstein Account # Please wire Two Thousand Six Hundred

📄 Original Document

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Source: U.S. Department of Justice

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