Epstein Index›Documents›EFTA01581219
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01581219: JP Morgan and Fourteen (DS10)

CorrespondenceJune 13, 2011EFTA015812191 keyword hits
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An internal memorandum from Harry Beller to Janet at JP Morgan dated June 13, 2011, requesting a wire transfer of fourteen thousand dollars for Jeffrey Epstein's account. The document suggests ongoing financial transactions related to Epstein's accounts.

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

📋 Key Excerpts2

PersonKeyword
Excerpt 1
EPSTEIN Memorandum To: Janet, JP Morgan From: Harry Beller Havey fall Date: June 13, 2011 Re: Jeffrey Epstein Account # Please wire **Fourteen** Thousand Four
Excerpt 2
EPSTEIN Memorandum To: Janet, **JP** **Morgan** From: Harry Beller Havey fall Date: June 13, 2011 Re: Jeffrey Epstein Account # Please wire Fourteen Thousand Four

📄 Original Document

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Read the full document (88 words)

Opens original DOJ file on justice.gov

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Source: U.S. Department of Justice

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