Epstein Index›Documents›EFTA01581237
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01581237: Memorandum and JP Morgan (DS10)

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Memorandum dated May 25, 2011, from Harry Beller to Janet at JP Morgan regarding Jeffrey Epstein's account. The document requests a wire transfer of four thousand two hundred dollars, though the complete amount and destination account are not fully visible in the excerpt provided.

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

📋 Key Excerpts2

PersonKeyword
Excerpt 1
EPSTEIN **Memorandum** To: From: Harry Beller Janet, JP Morgan Hyper Date: May 25, 2011 Re: Jeffrey Epstein Account # Please wire Four Thousand Two Hundred
Excerpt 2
EPSTEIN Memorandum To: From: Harry Beller Janet, **JP** **Morgan** Hyper Date: May 25, 2011 Re: Jeffrey Epstein Account # Please wire Four Thousand Two Hundred

📄 Original Document

📄

Read the full document (110 words)

Opens original DOJ file on justice.gov

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Source: U.S. Department of Justice

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